BACHY SOLETANCHE OVERSEAS LIMITED

Company number 02774116

Date	Type	Description	View / Download
06 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	363s	Return made up to 16/12/98; no change of members	(4 pages)
03 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
17 Mar 1998	CERTNM	Company name changed bachy overseas LIMITED\certificate issued on 18/03/98	(2 pages)
20 Feb 1998	288b	Director resigned	(1 page)
15 Jan 1998	363s	Return made up to 16/12/97; no change of members	(4 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
21 Jan 1997	363s	Return made up to 16/12/96; full list of members	(6 pages)
19 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	288b	Secretary resigned	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Feb 1996	363s	Return made up to 16/12/95; no change of members	(4 pages)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
09 Jan 1995	363s	Return made up to 16/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
27 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
24 Mar 1994	363s	Return made up to 16/12/93; full list of members 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
10 Feb 1993	288	New director appointed 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
26 Jan 1993	224	Accounting reference date notified as 31/12 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 Jan 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1993	288	New director appointed 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 Jan 1993	288	New secretary appointed;new director appointed 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 Jan 1993	123	£ nc 2000/500000 31/12/92 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