BAM NUTTALL LIMITED

Company number 00305189

Date	Type	Description	View / Download
11 Jan 2006	288c	Director's particulars changed	(1 page)
31 Aug 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
21 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
30 Aug 2003	363s	Return made up to 18/08/03; full list of members	(8 pages)
26 Aug 2003	288b	Director resigned	(1 page)
07 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
11 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
21 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
01 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288a	New secretary appointed	(2 pages)
24 Aug 2001	363s	Return made up to 18/08/01; full list of members	(7 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
29 Aug 2000	363s	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
25 Aug 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
11 May 2000	88(2)R	Ad 02/05/00--------- £ si 5000000@1=5000000 £ ic 22000000/27000000	(2 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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