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BLACK & DECKER EUROPE

Company number 01842628

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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)
25 Jan 2007 AA Full accounts made up to 31 December 2005
08 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 288a New director appointed
20 Nov 2006 288b Director resigned
23 Mar 2006 363s Return made up to 05/02/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288c Director's particulars changed
11 Apr 2005 AA Full accounts made up to 31 December 2003
28 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
05 Jul 2004 288c Director's particulars changed
27 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 MEM/ARTS Memorandum and Articles of Association
07 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
24 May 2003 AA Full accounts made up to 31 December 2001
17 Feb 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 288a New secretary appointed
14 Oct 2002 288b Secretary resigned
18 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed