BANCOURT PLC

Company number 02003896

Date	Type	Description	View / Download
28 Sep 2001	BS	Balance Sheet	(1 page)
28 Sep 2001	AUDS	Auditor's statement	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Sep 2001	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jun 2001	169	£ ic 49331/46531 03/05/01 £ sr 2800@1=2800	(2 pages)
15 Jun 2001	169	£ ic 50000/49331 03/05/01 £ sr 669@1=669	(2 pages)
18 May 2001	88(2)R	Ad 09/03/01--------- £ si 33800@1=33800 £ ic 16200/50000	(2 pages)
18 May 2001	123	Nc inc already adjusted 09/03/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 May 2001	288b	Director resigned	(1 page)
03 Apr 2001	CERTNM	Company name changed bancourt construction LIMITED\certificate issued on 03/04/01	(2 pages)
30 Mar 2001	353	Location of register of members	(1 page)
30 Mar 2001	325	Location of register of directors' interests	(1 page)
30 Mar 2001	190	Location of debenture register	(1 page)
06 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
19 Jun 2000	169	£ sr 3800@1 11/05/99	(1 page)
07 Jun 2000	363s	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned;director resigned	(1 page)

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