ALFRED BAGNALL AND SONS LIMITED

Company number 00117129

Date	Type	Description	View / Download
29 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 3000@1=3000 £ ic 74991/77991	(2 pages)
11 Aug 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
11 Aug 1999	363s	Return made up to 06/08/99; full list of members	(10 pages)
11 Aug 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
11 Aug 1998	363s	Return made up to 06/08/98; change of members	(8 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
27 Jul 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
27 Jul 1997	363s	Return made up to 06/08/97; no change of members	(8 pages)
07 Aug 1996	363s	Return made up to 06/06/96; full list of members	(8 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1996	288	Director resigned	(1 page)
08 Aug 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
08 Aug 1995	363s	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
08 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	363s	Return made up to 06/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	363s	Return made up to 06/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document