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BULLETIN INTERNATIONAL UK LIMITED

Company number 03778367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2002 288c Director's particulars changed
05 Sep 2001 288b Director resigned
31 Aug 2001 288c Director's particulars changed
06 Aug 2001 AUD Auditor's resignation
03 Aug 2001 363a Return made up to 27/06/01; full list of members
13 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288b Secretary resigned
13 Jul 2001 287 Registered office changed on 13/07/01 from: 26 wilfred street london SW1E 6PL
13 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
25 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 1985 comp act 03/05/01
24 Apr 2001 363s Return made up to 12/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
21 Feb 2001 395 Particulars of mortgage/charge
12 Jul 2000 363s Return made up to 27/05/00; full list of members
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
04 Jan 2000 SA Statement of affairs
04 Jan 2000 88(2)R Ad 15/12/99--------- £ si 134180@1=134180 £ ic 2/134182
22 Jul 1999 395 Particulars of mortgage/charge