- Company Overview for BACHMANN EUROPE PLC (02392907)
- Filing history for BACHMANN EUROPE PLC (02392907)
- People for BACHMANN EUROPE PLC (02392907)
- Charges for BACHMANN EUROPE PLC (02392907)
- More for BACHMANN EUROPE PLC (02392907)
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) |
---|---|---|---|
27 May 2003 | 363s | Return made up to 05/06/03; full list of members | |
28 Apr 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
29 Jul 2002 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
29 Jul 2002 | BS | Balance Sheet | |
29 Jul 2002 | AUDR | Auditor's report | |
29 Jul 2002 | AUDS | Auditor's statement | |
29 Jul 2002 | MAR | Re-registration of Memorandum and Articles | |
29 Jul 2002 | 43(3)e | Declaration on reregistration from private to PLC | |
29 Jul 2002 | 43(3) | Application for reregistration from private to PLC | |
29 Jul 2002 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2002 | AUD | Auditor's resignation | |
11 Jun 2002 | 363s | Return made up to 05/06/02; full list of members | |
30 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
22 Jun 2001 | 363s | Return made up to 05/06/01; full list of members | |
24 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
15 Jan 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jul 2000 | 395 | Particulars of mortgage/charge | |
26 Jun 2000 | 88(2)R | Ad 08/06/00--------- £ si 1000000@1=1000000 £ ic 1050000/2050000 | |
16 Jun 2000 | 363s | Return made up to 05/06/00; full list of members | |
13 Jun 2000 | 123 | Nc inc already adjusted 01/06/00 | |
13 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
04 May 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Jan 2000 | 395 | Particulars of mortgage/charge | |
20 Dec 1999 | 395 | Particulars of mortgage/charge | |
01 Jun 1999 | 363s | Return made up to 05/06/99; no change of members |