BOTTERO UK LIMITED

Company number 03914230

Date	Type	Description	View / Download
02 Feb 2004	363s	Return made up to 21/01/04; full list of members	(8 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
09 Feb 2003	363s	Return made up to 21/01/03; full list of members	(8 pages)
23 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
28 Mar 2002	363s	Return made up to 21/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(4 pages)
20 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
02 Mar 2001	363s	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288b	Secretary resigned	(1 page)
02 Mar 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 7 devonshire square london EC2M 4YH	(1 page)
03 Oct 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
21 Aug 2000	88(2)R	Ad 13/06/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
21 Aug 2000	123	Nc inc already adjusted 13/06/00	(1 page)
21 Aug 2000	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
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
26 May 2000	CERTNM	Company name changed hamsard 2110 LIMITED\certificate issued on 26/05/00	(2 pages)
21 Jan 2000	NEWINC	Incorporation	(19 pages)