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ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

Company number 01201945

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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)
01 Feb 1994 288 New director appointed
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02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
26 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
26 Oct 1993 AUDS Auditor's statement
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26 Oct 1993 AUDR Auditor's report
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26 Oct 1993 BS Balance Sheet
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26 Oct 1993 MAR Re-registration of Memorandum and Articles
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26 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
26 Oct 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1993 AA Full accounts made up to 5 April 1993
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15 Apr 1993 88(2)R Ad 17/03/93--------- £ si 5000@1=5000 £ ic 55000/60000
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Request DocumentAd 17/03/93--------- £ si 5000@1=5000 £ ic 55000/60000
19 Oct 1992 363s Return made up to 16/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1992 288 New director appointed
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08 Sep 1992 AA Full accounts made up to 5 April 1992
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09 Apr 1992 123 Nc inc already adjusted 21/02/92
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Request DocumentNc inc already adjusted 21/02/92
17 Mar 1992 88(2)R Ad 21/02/92--------- £ si 54900@1=54900 £ ic 100/55000
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Request DocumentAd 21/02/92--------- £ si 54900@1=54900 £ ic 100/55000
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jan 1992 CERTNM Company name changed B.A. grant engineering LIMITED\certificate issued on 22/01/92
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Request DocumentCompany name changed B.A. grant engineering LIMITED\certificate issued on 22/01/92
01 Nov 1991 363a Return made up to 16/10/91; full list of members
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27 Sep 1991 288 Secretary resigned;new secretary appointed
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23 Sep 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991