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BIRDS & ANIMALS UK LTD.

Company number 04113998

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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)
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 88(2)R Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
15 Jan 2001 287 Registered office changed on 15/01/01 from: temple house 20 holywell row london EC2A 4XH
29 Nov 2000 288b Secretary resigned
24 Nov 2000 NEWINC Incorporation