BRUEL & KJAER VTS LIMITED

Company number 01539186

Date	Type	Description	View / Download
08 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 1999	AA	Full group accounts made up to 31 August 1998	(22 pages)
11 Mar 1999	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1999	363s	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
28 Sep 1998	288a	New director appointed	(1 page)
24 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288b	Director resigned	(2 pages)
03 Sep 1998	288b	Director resigned	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
26 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1998	AA	Full group accounts made up to 31 July 1997	(24 pages)
28 Jan 1998	363s	Return made up to 28/12/97; change of members	(7 pages)
15 May 1997	169	£ ic 1129846/350804 04/04/97 £ sr 779042@1=779042	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(29 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(10 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)