BDR MANAGEMENT LIMITED

Company number 04539591

Date	Type	Description	View / Download
12 Jan 2004	287	Registered office changed on 12/01/04 from: flat 1 oakville black dyke road arnside cumbria LA5 0HJ	(1 page)
11 Dec 2003	88(2)R	Ad 04/04/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	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
20 Feb 2003	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 Feb 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: ship canal house king street manchester M2 4WB	(1 page)
18 Dec 2002	CERTNM	Company name changed cobco (493) LIMITED\certificate issued on 18/12/02	(2 pages)
19 Sep 2002	NEWINC	Incorporation	(17 pages)