BAKELITE SYNTHETICS UK LIMITED

Company number 00867053

Date	Type	Description	View / Download
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
03 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jan 2003	288b	Director resigned	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(19 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
02 Aug 2002	363s	Return made up to 27/07/02; full list of members	(8 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	287	Registered office changed on 16/07/01 from: rownhams road north baddesley southampton hampshire SO52 9ZB	(1 page)