B2S (UK) LIMITED

Company number 03892477

Date	Type	Description	View / Download
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
30 Dec 2002	363a	Return made up to 07/12/02; no change of members	(5 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
28 Dec 2001	363a	Return made up to 07/12/01; full list of members	(5 pages)
04 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: c/o browne jacobsen aldwych house 81 aldwych london WC2B 4HN	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 20/22 bedford row london WC1R 4JS	(1 page)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 50999@1=50999 £ ic 1/51000	(2 pages)
22 Jan 2001	123	Nc inc already adjusted 12/01/01	(2 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jan 2001	CERTNM	Company name changed bosno LIMITED\certificate issued on 15/01/01	(2 pages)
03 Jan 2001	363a	Return made up to 07/12/00; full list of members	(5 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)