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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)
13 Oct 2009 CH01 Director's details changed for Stephen Clive Harris on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Johan Vogelsang on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 88(2) Ad 29/09/09\gbp si 32084@0.17272=5541.54848\gbp ic 32411947.33344/32417488.88192\
14 Sep 2009 88(2) Ad 11/09/09\gbp si 15957@0.17272=2756.09304\gbp ic 32409191.2404/32411947.33344\
14 Sep 2009 88(2) Ad 11/09/09\gbp si 10695@0.17272=1847.2404\gbp ic 32407344/32409191.2404\
01 Sep 2009 88(2) Ad 26/08/09\gbp si 16042@0.1=1604.2\gbp ic 32405739.8/32407344\
01 Sep 2009 88(2) Ad 27/08/09\gbp si 10695@0.1=1069.5\gbp ic 32404670.3/32405739.8\
02 Jul 2009 363a Return made up to 07/06/09; full list of members
22 Jun 2009 288c Director's change of particulars / johan vogelsang / 30/09/2008
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
26 May 2009 122 Gbp sr 1658625@0.4
20 May 2009 88(2) Ad 30/04/09\gbp si 26737@0.17072=4564.54064\gbp ic 161822074.4/161826638.94064\
01 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re 14 days notice 27/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2009 288b Appointment terminated director john hubbard
01 May 2009 288b Appointment terminated director derek sleight
10 Mar 2009 122 Conve
23 Jan 2009 88(3) Particulars of contract relating to shares
23 Jan 2009 88(2) Ad 08/12/08\gbp si 323538574@0.4=129415429.6\gbp ic 32406644.8/161822074.4\
15 Dec 2008 122 S-div
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 88(2) Ad 08/12/08\gbp si 5@0.1=0.5\gbp ic 32406644.3/32406644.8\
10 Dec 2008 123 Nc inc already adjusted 08/12/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities