BDR HOLDINGS LIMITED

Company number 05145518

Date	Type	Description	View / Download
11 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Jan 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
30 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2005	363s	Return made up to 04/06/05; full list of members	(5 pages)
24 Jun 2005	363(353)	Location of register of members address changed
21 Mar 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: marlborough house, victoria road south, chelmsford, essex CM1 1LN	(1 page)
13 Aug 2004	88(2)R	Ad 24/06/04--------- £ si 142010@1=142010 £ ic 1/142011	(3 pages)
29 Jul 2004	123	Nc inc already adjusted 24/06/04	(1 page)
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL	(1 page)
04 Jun 2004	NEWINC	Incorporation	(12 pages)