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BNW U.K. LTD

Company number 04637328

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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)
30 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 88(2)R Ad 31/03/04--------- £ si 65000@.01=650 £ ic 1/651
30 Jul 2004 122 S-div conve 31/03/04
18 May 2004 123 £ nc 10000/9900010000 17/10/03
28 Jan 2004 363a Return made up to 15/01/04; full list of members
21 Jan 2004 288c Director's particulars changed
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
21 Feb 2003 288b Director resigned
21 Feb 2003 288a New director appointed
07 Feb 2003 CERTNM Company name changed blakedew 404 LIMITED\certificate issued on 07/02/03
15 Jan 2003 NEWINC Incorporation