B.G.UTTING & COMPANY LIMITED

Company number 00298133

Date	Type	Description	View / Download
28 Oct 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
27 Aug 2003	363a	Return made up to 16/08/03; full list of members	(6 pages)
27 Aug 2003	288a	New secretary appointed	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west yorkshire BD1 4AN	(1 page)
16 Apr 2003	AA	Full accounts made up to 30 September 2002	(6 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
26 Feb 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	288a	New director appointed	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
13 Sep 2002	363a	Return made up to 16/08/02; full list of members	(6 pages)
04 Mar 2002	225	Accounting reference date extended from 30/09/01 to 30/09/02	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
04 Jan 2002	AA	Accounts made up to 5 April 2001	(4 pages)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:deed/loan 15/11/01 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
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
09 Oct 2001	288a	New director appointed	(4 pages)