B2B NET UK LIMITED

Company number 04017903

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
06 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
06 Apr 2004	88(2)R	Ad 18/02/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
25 Feb 2004	123	Nc inc already adjusted 14/02/04	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
12 Nov 2003	288b	Director resigned	(1 page)
13 Jul 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
12 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
16 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Jun 2002	288c	Secretary's particulars changed	(1 page)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
06 Jul 2001	363a	Return made up to 20/06/01; full list of members	(5 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
18 Dec 2000	288a	New secretary appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Secretary resigned	(2 pages)
23 Jun 2000	288b	Director resigned	(2 pages)