BIFRANGI UK LIMITED

Company number 04279501

Date	Type	Description	View / Download
17 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jul 2002	288c	Secretary's particulars changed	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2001	88(2)R	Ad 21/11/01--------- £ si 3999999@1=3999999 £ ic 1/4000000	(2 pages)
30 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2001	123	Nc inc already adjusted 21/11/01	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
26 Nov 2001	288a	New secretary appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
21 Nov 2001	CERTNM	Company name changed hamsard 2385 LIMITED\certificate issued on 21/11/01	(3 pages)