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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)
11 Oct 2001 288a New director appointed
09 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 07/06/01; bulk list available separately
27 Jun 2001 88(2)R Ad 21/06/01--------- £ si 21960@.1=2196 £ ic 25636192/25638388
12 Jun 2001 88(2)R Ad 06/06/01--------- £ si 12000@.1=1200 £ ic 25634992/25636192
12 Jun 2001 88(2)R Ad 06/06/01--------- £ si 34422@.1=3442 £ ic 25631550/25634992
08 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2001 88(2)R Ad 29/05/01--------- £ si 11015@.1=1101 £ ic 25630449/25631550
17 May 2001 88(2)R Ad 14/05/01--------- £ si 11015@.1=1101 £ ic 25629348/25630449
24 Jan 2001 88(2)R Ad 19/01/01--------- £ si 14637@.1=1463 £ ic 25627885/25629348
21 Jan 2001 88(2)R Ad 17/01/01--------- £ si 11710@.1=1171 £ ic 25626714/25627885
29 Nov 2000 88(2)R Ad 27/11/00--------- £ si 23920@.1=2392 £ ic 25624322/25626714
16 Nov 2000 88(2)R Ad 14/11/00--------- £ si 21960@.1=2196 £ ic 25622126/25624322
09 Nov 2000 169 £ ic 25692126/25622126 20/10/00 £ sr 700000@.1=70000
09 Nov 2000 169 £ ic 25742126/25692126 30/10/00 £ sr 500000@.1=50000
09 Nov 2000 169 £ ic 25967023/25927023 23/10/00 £ sr 400000@.1=40000
09 Nov 2000 169 £ ic 25927023/25742126 13/10/00 £ sr 1848976@.1=184897
12 Sep 2000 288a New director appointed
01 Aug 2000 363a Return made up to 07/06/00; bulk list available separately
23 Jun 2000 88(2)R Ad 21/06/00--------- £ si 29280@.1=2928 £ ic 25964095/25967023
05 Jun 2000 AA Full group accounts made up to 31 December 1999
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association