BYSTRONIC GLASS UK LIMITED

Company number 04021025

Date	Type	Description	View / Download
30 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
06 Mar 2003	CERTNM	Company name changed bystronic/lenhardt uk LIMITED\certificate issued on 06/03/03	(2 pages)
09 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
14 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
10 Jul 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
06 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
26 Oct 2000	88(2)R	Ad 15/10/00--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
11 Oct 2000	123	Nc inc already adjusted 26/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
04 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	CERTNM	Company name changed fbc 271 LIMITED\certificate issued on 15/08/00	(2 pages)
26 Jun 2000	NEWINC	Incorporation	(23 pages)