WEST TYNE GRAVEL CO.,LIMITED

Company number 00342240

Date	Type	Description	View / Download
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
23 May 2001	363s	Return made up to 07/05/01; full list of members	(7 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
24 May 2000	363s	Return made up to 07/05/00; full list of members	(7 pages)
25 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Nov 1999	AUD	Auditor's resignation	(2 pages)
04 Nov 1999	AUD	Auditor's resignation	(2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1999	288a	New director appointed	(5 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(5 pages)
10 Jun 1999	363s	Return made up to 07/05/99; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Oct 1998	288c	Director's particulars changed	(1 page)