BUREAU VERITAS BUILDING CONTROL UK LIMITED

Company number 03460854

Date	Type	Description	View / Download
02 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
07 Dec 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
09 Apr 1999	225	Accounting reference date extended from 30/11/98 to 30/12/98	(1 page)
24 Feb 1999	363s	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 4 museum place cardiff south glamorgan CF1 3BG	(1 page)
15 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: 4 museum place cardiff city of cardiff CF1 3BG	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
10 Nov 1997	288b	Secretary resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	287	Registered office changed on 10/11/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
05 Nov 1997	NEWINC	Incorporation	(10 pages)