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BRUEL & KJAER UK LIMITED

Company number 04066051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2001 288a New director appointed
28 Nov 2001 CERTNM Company name changed bruel & kjaer (uk) LIMITED\certificate issued on 28/11/01
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288b Director resigned
16 Oct 2001 288b Director resigned
13 Sep 2001 363s Return made up to 06/09/01; full list of members
21 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 2000 CERTNM Company name changed plantmost LIMITED\certificate issued on 08/11/00
03 Nov 2000 88(2)R Ad 11/10/00-25/10/00 £ si 1@1=1 £ ic 1/2
26 Oct 2000 287 Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288b Director resigned
06 Sep 2000 NEWINC Incorporation