BNB RESOURCES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GUEISSAZ / 11/07/2008 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM 30 FARRINGDON STREET LONDON |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 15/01/2009 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FOWLES / 15/01/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | SHARECHARGE DEEDS 28/11/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | ADOPT MEM AND ARTS 20/02/01 |
| 14/02/0114 February 2001 | Resolutions |
| 14/02/0114 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 14/02/0114 February 2001 | Resolutions |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | � NC 25000/175000 22/12 |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | |
| 14/02/0114 February 2001 | S-DIV 28/12/00 |
| 26/01/0126 January 2001 | COMPANY NAME CHANGED EUROMANAGER LIMITED CERTIFICATE ISSUED ON 26/01/01 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/07/9314 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED BNB RESOURCES NO 4 LIMITED CERTIFICATE ISSUED ON 18/06/93 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | COMPANY NAME CHANGED PEOPLE IN BUSINESS LIMITED CERTIFICATE ISSUED ON 24/08/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | |
| 23/10/9123 October 1991 | |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 04/06/904 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | Memorandum and Articles of Association |
| 19/01/9019 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | COMPANY NAME CHANGED CHUTER MORGENTHAU PARTNERSHIP LI MITED(THE) CERTIFICATE ISSUED ON 07/11/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | Full accounts made up to 1987-12-31 |
| 16/03/8816 March 1988 | Full accounts made up to 1986-12-31 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: G OFFICE CHANGED 28/08/87 3 BROMLEY PLACE CONWAY STREET LONDON W1P 5HB |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/871 May 1987 | ADOPT MEM AND ARTS 090287 |
| 26/01/8726 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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