BUILDKEY (II) LIMITED

Company number 02692579

Date	Type	Description	View / Download
20 Mar 1998	363s	Return made up to 02/03/98; full list of members	(11 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
10 Apr 1997	363s	Return made up to 02/03/97; full list of members	(10 pages)
25 Jul 1996	MA	Memorandum and Articles of Association	(48 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Mar 1996	363s	Return made up to 02/03/96; full list of members	(8 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1995	88(2)R	Ad 14/06/95--------- £ si 205645@1=205645 £ ic 618002/823647
27 Jun 1995	123	£ nc 619000/824645 14/06/95
09 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
03 Apr 1995	363s	Return made up to 02/03/95; no change of members	(4 pages)
20 Sep 1994	AA	Full accounts made up to 31 December 1993 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
20 Mar 1994	363s	Return made up to 02/03/94; 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
13 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/93 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
13 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/93 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
13 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/93 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
03 Aug 1993	AA	Full accounts made up to 31 December 1992 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
22 Apr 1993	288	Director resigned 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
22 Apr 1993	288	Director resigned 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
05 Apr 1993	363s	Return made up to 02/03/93; full list 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
05 Apr 1993	363(353)	Location of register of members address changed 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