O-I BIRMINGHAM MACHINE ASSEMBLY LIMITED

Company number 02663577

Date	Type	Description	View / Download
10 May 2005	288b	Director resigned	(1 page)
07 Apr 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
14 Dec 2004	363s	Return made up to 18/11/04; full list of members	(8 pages)
14 Dec 2004	363(353)	Location of register of members address changed
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
10 Aug 2004	287	Registered office changed on 10/08/04 from: one colmore row, birmingham, west midlands, B3 2DB	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
24 Nov 2003	363a	Return made up to 18/11/03; full list of members	(7 pages)
24 Nov 2003	353	Location of register of members	(1 page)
24 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 Nov 2002	363s	Return made up to 18/11/02; full list of members	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288a	New director appointed	(1 page)
02 Jun 2002	288b	Director resigned	(1 page)
21 Nov 2001	363a	Return made up to 18/11/01; full list of members	(7 pages)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Apr 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
22 Nov 2000	363a	Return made up to 18/11/00; full list of members	(8 pages)

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