BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED

Company number 04927383

Date	Type	Description	View / Download
19 Jan 2004	225	Accounting reference date shortened from 02/05/04 to 31/12/03	(1 page)
17 Jan 2004	288a	New director appointed	(2 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
11 Jan 2004	287	Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS	(1 page)
11 Jan 2004	288b	Secretary resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288a	New secretary appointed	(1 page)
11 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(5 pages)
23 Dec 2003	288a	New director appointed	(5 pages)
14 Dec 2003	287	Registered office changed on 14/12/03 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB	(1 page)
14 Dec 2003	225	Accounting reference date shortened from 31/10/04 to 02/05/04	(1 page)
14 Dec 2003	123	Nc inc already adjusted 05/12/03	(1 page)
14 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2003	CERTNM	Company name changed ever 2203 LIMITED\certificate issued on 05/12/03	(3 pages)