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BODYCOTE INTERNATIONAL LIMITED

Company number 01036959

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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)
24 Jun 2004 363a Return made up to 14/06/04; full list of members
19 Feb 2004 288c Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 25/06/03
14 Jul 2003 363a Return made up to 14/06/03; no change of members
19 May 2003 288c Director's particulars changed
08 Apr 2003 288b Director resigned
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 AA Full accounts made up to 31 December 2001
12 Aug 2002 AUD Auditor's resignation
16 Jul 2002 288a New director appointed
24 Jun 2002 363a Return made up to 14/06/02; no change of members
26 Feb 2002 88(3) Particulars of contract relating to shares
26 Feb 2002 88(2)R Ad 02/07/01--------- £ si 1@1=1 £ ic 2000014/2000015
23 Jan 2002 288c Director's particulars changed
23 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363a Return made up to 14/06/01; full list of members
22 Dec 2000 88(3) Particulars of contract relating to shares
22 Dec 2000 88(2)R Ad 31/10/00--------- £ si 1@1=1 £ ic 2000013/2000014
14 Nov 2000 88(3) Particulars of contract relating to shares
14 Nov 2000 88(2)R Ad 01/07/00--------- £ si 1@1=1 £ ic 2000012/2000013
03 Nov 2000 88(2)R Ad 16/06/00--------- £ si 1@1=1 £ ic 2000011/2000012
25 Oct 2000 AA Full accounts made up to 31 December 1999