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BINNIES UK LIMITED

Company number 03163649

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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)
13 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Allot 14,527,845 shares 27/12/07
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	123	Nc inc already adjusted 27/12/07	View PDF Nc inc already adjusted 27/12/07 - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share issue 24/11/07
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 14527845@1=14527845 £ ic 48419405/62947250	View PDF Ad 27/12/07--------- £ si 14527845@1=14527845 £ ic 48419405/62947250 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
26 Feb 2007	363a	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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BINNIES UK LIMITED

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