BIMECC UK LIMITED

Company number 04657903

Date	Type	Description	View / Download
24 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	363s	Return made up to 05/02/07; full list of members	(7 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
13 Apr 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
31 Jan 2005	363s	Return made up to 05/02/05; full list of members	(8 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
09 Jul 2004	288a	New secretary appointed	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN	(1 page)
02 Mar 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
18 Jul 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: rennie evans chartered acc suite 3D, portland buildings portland street manchester M1 4PZ	(1 page)
14 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2003	288c	Director's particulars changed	(1 page)
03 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
05 Feb 2003	NEWINC	Incorporation	(10 pages)

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