BECKER-UNDERWOOD (UK) LIMITED

Company number 04045262

Date	Type	Description	View / Download
17 Aug 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 17 high street whittlesford cambridge CB2 4LT	(1 page)
21 Dec 2001	288a	New director appointed	(3 pages)
13 Dec 2001	AA	Full accounts made up to 30 September 2001	(8 pages)
13 Dec 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
12 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288b	Secretary resigned	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 6TH floor 125 finsbury pavement london EC2A 1NQ	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2000	NEWINC	Incorporation	(14 pages)

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