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BODYCOTE PLC

Company number 00519057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jun 2003 288b Director resigned
19 May 2003 288c Director's particulars changed
24 Apr 2003 353a Location of register of members (non legible)
08 Apr 2003 288b Director resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Aug 2002 AUD Auditor's resignation
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2002 363a Return made up to 07/06/02; bulk list available separately
12 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jun 2002 88(2)R Ad 27/05/02--------- £ si 4637@.1=463 £ ic 25646614/25647077
22 Apr 2002 88(2)R Ad 17/04/02--------- £ si 14637@.1=1463 £ ic 25645151/25646614
10 Apr 2002 88(2)R Ad 05/04/02--------- £ si 23920@.1=2392 £ ic 25642759/25645151
03 Apr 2002 88(2)R Ad 26/03/02--------- £ si 11710@.1=1171 £ ic 25641588/25642759
03 Apr 2002 88(2)R Ad 27/03/02--------- £ si 12000@.1=1200 £ ic 25640388/25641588
24 Jan 2002 88(2)R Ad 18/01/02--------- £ si 20000@.1=2000 £ ic 25638388/25640388
23 Jan 2002 288c Director's particulars changed
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned