BD NETWORK LIMITED

Company number SC220221

Date	Type	Description	View / Download
31 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
16 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
14 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Aug 2007	363s	Return made up to 14/06/07; no change of members	(7 pages)
29 Mar 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
26 Jun 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Nov 2005	169	£ ic 100/95 30/09/05 £ sr 500@.01=5	(2 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement of purchase 30/09/05
02 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	288c	Secretary's particulars changed	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
01 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)