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UK BSI HOLDINGS LIMITED

Company number 08500783

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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)
12 Jun 2013	AP01	Appointment of Mr Ciaran Mathias Cosgrave as a director	View PDF Appointment of Mr Ciaran Mathias Cosgrave as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Paul Cosgrav on 24 May 2013	View PDF Director's details changed for Paul Cosgrav on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Paul Cosgrav as a director	View PDF Appointment of Paul Cosgrav as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH02	Sub-division of shares on 24 May 2013	View PDF Sub-division of shares on 24 May 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 900.00	View PDF Statement of capital following an allotment of shares on 24 May 2013 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/05/2013	View PDF Resolutions RES13 ‐ Sub-division 24/05/2013 - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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