BRANCH BMN LIMITED

Company number 03478722

Date	Type	Description	View / Download
22 Apr 1998	SA	Statement of affairs	(4 pages)
22 Apr 1998	88(2)P	Ad 02/03/98--------- £ si 46665@1=46665 £ ic 1/46666	(2 pages)
31 Mar 1998	CERTNM	Company name changed branch bmn LIMITED\certificate issued on 01/04/98	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
16 Mar 1998	123	£ nc 1000/50000 02/03/98	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
10 Dec 1997	NEWINC	Incorporation	(20 pages)