BLACK & DECKER EUROPE

Company number 01842628

Date	Type	Description	View / Download
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
23 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
30 Jul 1999	288b	Director resigned	(1 page)
30 Jul 1999	288a	New director appointed	(3 pages)
04 Jun 1999	363a	Return made up to 05/02/99; full list of members; amend	(6 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1999	123	£ nc 94000000/150000000 18/03/99	(1 page)
10 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
28 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Jan 1999	123	Nc inc already adjusted 22/12/98	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
20 Feb 1998	363s	Return made up to 05/02/98; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
19 May 1997	288b	Secretary resigned;director resigned	(1 page)
19 May 1997	288a	New secretary appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
01 May 1997	123	Nc inc already adjusted 15/04/97	(1 page)
01 May 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)