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BUREAU VERITAS COMMODITY SERVICES LIMITED

Company number 02721275

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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)
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 53 Application for reregistration from PLC to private
23 Apr 2008 MAR Re-registration of Memorandum and Articles
23 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
03 Aug 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 288c Director's particulars changed
05 Jun 2007 363a Return made up to 05/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed