KE-BURGMANN UK LIMITED

Company number 04500097

Date	Type	Description	View / Download
10 Dec 2004	288b	Director resigned	(1 page)
18 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 Feb 2004	88(2)R	Ad 22/12/03--------- £ si 350000@1=350000 £ ic 1/350001	(2 pages)
17 Feb 2004	123	Nc inc already adjusted 22/12/03	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
06 Oct 2003	288a	New director appointed	(1 page)
01 Sep 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jun 2003	288a	New secretary appointed	(1 page)
14 May 2003	288b	Secretary resigned;director resigned	(1 page)
14 May 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: unit 1, cleton business park cleton street tipton west midlands DY4 7TR	(1 page)
20 Mar 2003	CERTNM	Company name changed ke-burgmann bredan (uk) LIMITED\certificate issued on 19/03/03	(2 pages)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	AUD	Auditor's resignation	(1 page)
01 Nov 2002	CERTNM	Company name changed bredan (uk) LIMITED\certificate issued on 01/11/02	(2 pages)
09 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)