B K A (UK) LIMITED

Company number 03623431

Date	Type	Description	View / Download
01 Sep 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	(17 pages)
16 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 28/08/05; full list of members	(6 pages)
10 May 2005	AA	Total exemption full accounts made up to 30 September 2004	(17 pages)
04 Mar 2005	363s	Return made up to 28/08/04; full list of members	(6 pages)
25 Mar 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
12 Feb 2004	363s	Return made up to 28/08/01; no change of members	(6 pages)
11 Feb 2004	363s	Return made up to 28/08/02; no change of members	(6 pages)
11 Feb 2004	363s	Return made up to 28/08/03; no change of members	(6 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 28-29 rippers court sible hedingham halstead essex CO9 3PY	(1 page)
07 Jan 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
10 Dec 2002	88(2)R	Ad 30/09/02--------- £ si 130000@1=130000 £ ic 160000/290000	(2 pages)
10 Dec 2002	123	Nc inc already adjusted 30/09/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 3 blackwell drive springwood industrial estate braintree essex CM7 2QJ	(1 page)
13 Jun 2002	88(2)R	Ad 28/09/01--------- £ si 60000@1=60000 £ ic 100000/160000	(2 pages)
13 Jun 2002	123	Nc inc already adjusted 28/09/01	(1 page)
13 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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