BRACCO UK LIMITED

Company number 04087007

Date	Type	Description	View / Download
27 Oct 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Nov 2004	363s	Return made up to 10/10/04; full list of members	(8 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
07 Jan 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
16 Dec 2003	288a	New director appointed	(2 pages)
11 Nov 2003	363s	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Sep 2003	353	Location of register of members	(1 page)
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
19 Sep 2003	288c	Director's particulars changed	(1 page)
11 Aug 2003	288c	Secretary's particulars changed	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
12 Apr 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 10/10/02; full list of members	(8 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	287	Registered office changed on 16/01/02 from: c/o cadwalder wickersham & taft 1ST floor 55 gracechurch street london EC3V 0EE	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Dec 2001	363s	Return made up to 10/10/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)