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BAM GROUP (UK) LIMITED

Company number 01391035

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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)
26 Aug 2003 288b Director resigned
23 Jun 2003 AA Full accounts made up to 31 December 2002
11 Sep 2002 363s Return made up to 18/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
28 Sep 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 18/08/01; full list of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
29 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
20 Sep 1999 AA Full accounts made up to 31 December 1998
13 Aug 1999 363s Return made up to 18/08/99; full list of members
11 Mar 1999 AA Full group accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
28 Aug 1998 288b Secretary resigned
28 Aug 1998 288a New secretary appointed
21 Aug 1998 363s Return made up to 18/08/98; no change of members
19 Sep 1997 363s Return made up to 18/08/97; no change of members
06 Aug 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
10 Sep 1996 363s Return made up to 18/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Aug 1996 AA Full accounts made up to 31 December 1995
18 Dec 1995 288 Director resigned
20 Oct 1995 AA Full accounts made up to 31 December 1994