BERENDSEN FINANCE LIMITED

Company number 03224863

Date	Type	Description	View / Download
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: davis house 47A shenley road borehamwood hertfordshire WD6 1AE	(1 page)
15 Jul 2005	363s	Return made up to 22/06/05; full list of members	(7 pages)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 4 grosvenor place london SW1X 7DL	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New secretary appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
06 Dec 2004	88(2)R	Ad 24/11/04--------- dk si 3897952418@.01= 38979524 dk ic 0/38979524	(2 pages)
06 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
12 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
03 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
26 Oct 2003	288c	Director's particulars changed	(1 page)
09 Jul 2003	288a	New director appointed	(3 pages)