BENDLER INVESTMENTS II LTD

Company number 03766537

Date	Type	Description	View / Download
10 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
20 May 2003	363a	Return made up to 07/05/03; full list of members	(8 pages)
23 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Jul 2002	288a	New director appointed	(3 pages)
10 Jun 2002	363a	Return made up to 07/05/02; full list of members	(8 pages)
21 May 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
21 May 2002	AA	Full accounts made up to 31 December 1999	(11 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
19 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
22 Jun 2001	363a	Return made up to 07/05/01; full list of members	(6 pages)
20 Nov 2000	88(3)	Particulars of contract relating to shares	(5 pages)
20 Nov 2000	88(2)R	Ad 23/12/99--------- £ si 10108009@1	(2 pages)
12 Jun 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	363a	Return made up to 07/05/00; full list of members	(7 pages)
12 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288b	Director resigned	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
05 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 26000@1=26000 £ ic 1/26001	(2 pages)
05 Jan 2000	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

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