BLACK & DECKER EUROPE

Company number 01842628

Date	Type	Description	View / Download
07 Nov 2001	288b	Director resigned	(1 page)
12 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
23 Aug 2001	288c	Secretary's particulars changed	(1 page)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
08 Jul 2001	AA	Total exemption full accounts made up to 31 December 1999	(15 pages)
26 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288b	Director resigned	(1 page)
19 Feb 2001	363a	Return made up to 05/02/01; full list of members	(8 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Feb 2001	123	£ nc 150000000/150000035 17/01/01	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2000	288b	Secretary resigned;director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
17 Feb 2000	363a	Return made up to 05/02/00; full list of members	(7 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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