IGC BERTINI (UK) LIMITED

Company number 03717362

Date	Type	Description	View / Download
26 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
24 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
19 Nov 2003	288b	Director resigned	(1 page)
05 Apr 2003	363s	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
07 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 07/03/02	(6 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
22 May 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
22 May 2001	363s	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed	(6 pages)
13 Mar 2000	363a	Return made up to 22/02/00; full list of members	(5 pages)
23 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 18@1=18 £ ic 2/20	(2 pages)
18 Mar 1999	225	Accounting reference date extended from 29/02/00 to 30/06/00	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	CERTNM	Company name changed elitecone LIMITED\certificate issued on 03/03/99	(2 pages)
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1999	123	£ nc 1000/1000000 23/02/99	(2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 120 east road london N1 6AA	(1 page)
22 Feb 1999	NEWINC	Incorporation	(15 pages)

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