BODYCOTE INTERNATIONAL LIMITED

Company number 01036959

Date	Type	Description	View / Download
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
01 Jul 2009	288b	Appointment terminated director john hubbard	(1 page)
28 May 2009	288b	Appointment terminated director brian birch	(1 page)
01 Apr 2009	288b	Appointment terminated director derek sleight	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Oct 2008	288c	Director's change of particulars / terence hill / 13/10/2008	(1 page)
23 Oct 2008	CAP-MDSC	Min detail amend capital eff 03/10/08	(1 page)
03 Oct 2008	SH20	Statement by directors	(4 pages)
03 Oct 2008	CAP-SS	Solvency statement dated 01/10/08	(4 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/10/2008	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from hulley road hurdsfeld macclesfield cheshire SK10 2SG	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
30 Apr 2008	CERTNM	Company name changed bodycote european holdings LIMITED\certificate issued on 30/04/08	(2 pages)
02 Apr 2008	288c	Director's change of particulars / john hubbard / 01/04/2008	(1 page)
06 Mar 2008	288c	Director's change of particulars / terence hill / 02/03/2008	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Ent facilty agmt,int co 28/07/06	(1 page)
26 Jun 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Jun 2005	363s	Return made up to 14/06/05; full list of members	(3 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)

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