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BUREAU VERITAS CERTIFICATION UK LIMITED

Company number 02244967

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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)
22 Aug 1991 288 New director appointed
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22 Aug 1991 288 New director appointed
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26 Jul 1991 AA Full accounts made up to 31 December 1990
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26 Jul 1991 363b Return made up to 14/05/91; no change of members
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jun 1991 123 Nc inc already adjusted 14/05/91
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10 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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23 Jul 1990 363 Return made up to 14/05/90; full list of members
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20 Jul 1990 288 New director appointed
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07 Feb 1990 288 New director appointed
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16 Jan 1990 AA Full accounts made up to 31 December 1988
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13 Jun 1989 288 New director appointed
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07 Jun 1989 363 Return made up to 27/04/89; full list of members
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01 Jun 1989 288 Director resigned;new director appointed
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02 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1988 288 Director resigned
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21 Jul 1988 PUC 2 Wd 08/06/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/06/88 ad 29/04/88--------- £ si 98@1=98 £ ic 2/100
01 Jul 1988 288 Secretary resigned;new secretary appointed
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20 Jun 1988 288 Director resigned;new director appointed
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18 Apr 1988 MISC Certificate of incorporation
18 Apr 1988 NEWINC Incorporation
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