FERDINAND BILSTEIN UK LIMITED

Company number 02231185

Date	Type	Description	View / Download
27 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	363s	Return made up to 28/09/03; no change of members	(10 pages)
19 Nov 2003	122	Nc dec already adjusted 29/10/01	(1 page)
19 Nov 2003	123	Nc inc already adjusted 29/10/01	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Oct 2003	AA	Accounts for a medium company made up to 30 April 2003	(24 pages)
30 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	363s	Return made up to 28/09/02; full list of members	(20 pages)
16 Sep 2002	AA	Full accounts made up to 30 April 2002	(22 pages)
10 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
02 Jun 2002	288a	New director appointed	(3 pages)
22 Feb 2002	AUD	Auditor's resignation	(1 page)
21 Jan 2002	88(2)R	Ad 29/10/01--------- yen si 684000@100=68400000 yen ic 81500000/149900000	(2 pages)
21 Jan 2002	123	Yen nc 97025000/165425000 29/10/01	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
07 Dec 2001	169	£ ic 114750/64323 29/10/01 £ sr 50427@1=50427	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re; allotment of shares 29/10/01	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 23/10/01 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
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Nov 2001	122	Yen nc 194000000/97025000 29/10/01	(1 page)
12 Oct 2001	363s	Return made up to 28/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/01	(9 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	AA	Full accounts made up to 30 April 2001	(19 pages)