Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2008 |
88(2) |
Ad 02/12/08\gbp si 2@0.1=0.2\gbp ic 32406644.1/32406644.3\
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24 Nov 2008 |
288c |
Director's change of particulars / alan thomson / 17/11/2008
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18 Nov 2008 |
AA |
Interim accounts made up to 31 October 2008
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17 Nov 2008 |
288a |
Director appointed stephen clive harris
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09 Oct 2008 |
288a |
Director appointed dr. Krishnamurthy rajagopal
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07 Oct 2008 |
88(2) |
Ad 01/10/08\gbp si 33623@0.1=3362.3\gbp ic 32403281.8/32406644.1\
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02 Oct 2008 |
88(2) |
Ad 17/09/08\gbp si 149052@0.1=14905.2\gbp ic 32388376.6/32403281.8\
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19 Sep 2008 |
88(2) |
Ad 17/09/08\gbp si 149052@0.1=14905.2\gbp ic 32373471.4/32388376.6\
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19 Aug 2008 |
287 |
Registered office changed on 19/08/2008 from, hulley road, hurdsfield, macclesfield, cheshire, SK10 2SG
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02 Jul 2008 |
363a |
Return made up to 07/06/08; bulk list available separately
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02 Jul 2008 |
353 |
Location of register of members
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09 May 2008 |
88(2) |
Ad 25/06/07-28/06/07\gbp si 19166@0.1=1916.6\gbp ic 32373422.1/32375338.7\
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09 May 2008 |
88(2) |
Capitals not rolled up
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06 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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06 May 2008 |
288b |
Appointment terminated director james wallace
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06 May 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Authoritynto make market purchases 30/04/2008
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30 Apr 2008 |
CERTNM |
Company name changed bodycote international P L C\certificate issued on 30/04/08
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24 Apr 2008 |
88(2) |
Ad 23/04/08\gbp si 13367@0.1=1336.7\gbp ic 32372085.4/32373422.1\
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24 Apr 2008 |
288c |
Director's change of particulars / james wallace / 10/04/2008
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22 Apr 2008 |
88(2) |
Ad 18/04/08\gbp si 16042@0.1=1604.2\gbp ic 32370481.2/32372085.4\
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21 Apr 2008 |
88(2) |
Ad 17/04/08\gbp si 2673@0.1=267.3\gbp ic 32370213.9/32370481.2\
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21 Apr 2008 |
88(2) |
Ad 17/04/08\gbp si 2673@0.1=267.3\gbp ic 32369946.6/32370213.9\
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18 Apr 2008 |
88(2) |
Ad 16/04/08\gbp si 5347@0.1=534.7\gbp ic 32369411.9/32369946.6\
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17 Apr 2008 |
88(2) |
Ad 11/04/08\gbp si 5347@0.1=534.7\gbp ic 32368877.2/32369411.9\
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