BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

Date	Type	Description	View / Download
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
12 Feb 1998	363s	Return made up to 18/01/98; no change of members	(6 pages)
05 Dec 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
20 Nov 1997	288a	New director appointed	(1 page)
07 Jul 1997	CERTNM	Company name changed bachy holdings LIMITED\certificate issued on 07/07/97	(2 pages)
13 Feb 1997	363s	Return made up to 18/01/97; no change of members	(6 pages)
19 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	288b	Secretary resigned	(1 page)
01 Oct 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
07 Aug 1996	CERTNM	Company name changed sif entreprise bachy LIMITED\certificate issued on 08/08/96	(2 pages)
23 Jul 1996	88(2)R	Ad 30/06/96--------- £ si 1500000@1=1500000 £ ic 2250000/3750000	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jul 1996	123	£ nc 2250000/5000000 30/06/96	(1 page)
22 Feb 1996	363s	Return made up to 18/01/96; full list of members	(8 pages)
21 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	Director resigned	(2 pages)
21 Sep 1995	288	Director resigned	(2 pages)
05 Jun 1995	AA	Full group accounts made up to 31 December 1994	(31 pages)
23 Jan 1995	363s	Return made up to 18/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)