B.S.B. ENGINEERING SERVICES LIMITED

Company number 01502632

Date	Type	Description	View / Download
18 Aug 2005	88(2)R	Ad 29/07/05-29/07/05 £ si 100000@.01=1000 £ ic 20000/21000	(2 pages)
18 Aug 2005	123	Nc inc already adjusted 29/07/05	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 29/07/05
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
23 Jun 2005	363s	Return made up to 27/05/05; full list of members	(8 pages)
13 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 37 st margaret's street canterbury kent CT1 2TU	(1 page)
12 Jan 2005	AUD	Auditor's resignation	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
10 Jun 2004	363s	Return made up to 27/05/04; full list of members	(8 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
05 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
27 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 19500@1=19500 £ ic 500/20000	(2 pages)
12 Aug 2003	123	Nc inc already adjusted 11/07/03	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES14 ‐ £19.500.00 11/07/03
12 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Jun 2003	363s	Return made up to 10/06/03; full list of members	(8 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Jul 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)