BRONKHORST (UK) LIMITED

Company number 04376245

Date	Type	Description	View / Download
18 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Nov 2004	123	Nc inc already adjusted 03/11/04	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
28 Feb 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)
11 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 Mar 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Mar 2002	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
20 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	NEWINC	Incorporation	(18 pages)