BNL (UK) LIMITED

Company number 02668025

Date	Type	Description	View / Download
24 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
27 Jan 2006	AUD	Auditor's resignation	(2 pages)
16 Jan 2006	363a	Return made up to 03/12/05; full list of members	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
21 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
12 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 1000000@1=1000000 £ ic 2321000/3321000	(2 pages)
12 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 700000@1=700000 £ ic 1621000/2321000	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 30/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2005	288a	New director appointed	(3 pages)
12 Dec 2005	288a	New director appointed	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Dec 2005	CERTNM	Company name changed sarnatech bnl LIMITED\certificate issued on 02/12/05	(2 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(32 pages)
17 Feb 2005	288b	Director resigned	(1 page)
13 Dec 2004	363s	Return made up to 03/12/04; full list of members	(3 pages)