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JOHN RAWLSON (ENGINEERS) LIMITED

Company number 00858831

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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)
10 Sep 2002 288a New director appointed
23 Aug 2002 MISC Re section 394
21 Aug 2002 AA Full accounts made up to 31 December 2001
08 Aug 2002 155(6)a Declaration of assistance for shares acquisition
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 288a New director appointed
31 Jul 2002 288b Director resigned
20 Jul 2002 395 Particulars of mortgage/charge
17 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 288a New director appointed
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 363s Return made up to 17/06/02; full list of members
20 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 2002 288a New secretary appointed
20 Nov 2001 288b Secretary resigned;director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 250000 shares 10/07/00
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Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 363s Return made up to 15/07/01; full list of members
06 Jul 2001 88(2)R Ad 10/07/00--------- £ si 250000@1
06 Jul 2001 123 Nc inc already adjusted 10/07/00
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions