BMB EUROPE LIMITED

Company number 03458889

Date	Type	Description	View / Download
18 Dec 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
18 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	AA	Accounts made up to 31 March 2000	(1 page)
08 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
06 Feb 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
30 Nov 1999	363s	Return made up to 31/10/99; change of members	(6 pages)
11 Feb 1999	AA	Accounts made up to 31 January 1999	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
27 Jan 1998	288b	Director resigned	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	NEWINC	Incorporation	(16 pages)