BLAGDON PUMP HOLDINGS LIMITED

Company number 01560848

Date	Type	Description	View / Download
10 Nov 1998	363s	Return made up to 09/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 1998	AA	Full accounts made up to 30 April 1997	(19 pages)
29 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
04 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 25/12/97	(1 page)
11 Nov 1997	363s	Return made up to 09/10/97; change of members 363(288) ‐ Secretary resigned	(8 pages)
01 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
30 Apr 1997	CERTNM	Company name changed terry harrison holdings LIMITED\certificate issued on 01/05/97	(2 pages)
11 Apr 1997	169	£ ic 48522/47044 27/03/97 £ sr 1478@1=1478	(1 page)
11 Apr 1997	169	£ ic 50000/48522 27/03/97 £ sr 1478@1=1478	(1 page)
11 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Feb 1997	AA		(8 pages)
24 Oct 1996	363s	Return made up to 09/10/96; no change of members	(4 pages)

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