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BAM CONSTRUCTION LIMITED

Company number 02379469

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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)
14 Jul 1992 363x Return made up to 04/05/92; full list of members
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22 May 1992 288 New director appointed
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22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 New director appointed
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22 May 1992 288 New director appointed
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22 May 1992 288 Director resigned
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09 Oct 1991 363x Return made up to 04/05/91; full list of members
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18 Jul 1991 AA Full accounts made up to 31 December 1990
04 Apr 1991 353a Location of register of members (non legible)
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04 Apr 1991 190a Location of debenture register (non legible)
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04 Apr 1991 325a Location - directors interests register: non legible
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17 Jan 1991 363 Return made up to 12/10/90; full list of members
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11 Oct 1990 288 New director appointed
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04 Oct 1990 MEM/ARTS Memorandum and Articles of Association
24 Sep 1990 88(2)R Ad 23/08/90--------- £ si 24000000@1=24000000 £ ic 2/24000002
24 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1990 123 £ nc 100/24000100 23/08/90
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Request Document£ nc 100/24000100 23/08/90
11 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Sep 1990 AA Full accounts made up to 31 December 1989
20 Mar 1990 288 New director appointed
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20 Mar 1990 288 New director appointed
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18 Jan 1990 288 New director appointed
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18 Jan 1990 288 New director appointed
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Request DocumentNew director appointed