BATTERY UK LTD.

Company number 03634032

Date	Type	Description	View / Download
25 Jan 2002	CERTNM	Company name changed bofel painting LIMITED\certificate issued on 25/01/02	(2 pages)
10 Jan 2002	363s	Return made up to 17/09/01; full list of members	(6 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
27 Nov 2000	363s	Return made up to 17/09/00; no change of members	(6 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2000	AAMD	Amended accounts made up to 31 December 1999	(1 page)
13 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
17 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288a	New director appointed	(2 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: 18 kingdon house galbraith street london E14 3LP	(2 pages)
18 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
17 Sep 1998	NEWINC	Incorporation	(16 pages)

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