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BERNEX UK LIMITED

Company number 03377355

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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)
27 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Dec 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 288a New director appointed
25 Jan 2007 AA Full accounts made up to 31 December 2005
05 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
16 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363s Return made up to 31/12/04; full list of members
15 Dec 2004 288a New director appointed
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 155(6)b Declaration of assistance for shares acquisition
06 Aug 2004 155(6)a Declaration of assistance for shares acquisition
31 Jul 2004 395 Particulars of mortgage/charge
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
20 Jan 2004 363s Return made up to 31/12/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002