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SCHOELLER-BLECKMANN (UK) LIMITED

Company number 02819214

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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)
27 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Full accounts made up to 31 December 2001
12 Jul 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 18/05/01; full list of members
24 Aug 2000 288c Secretary's particulars changed;director's particulars changed
29 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2000 288c Secretary's particulars changed;director's particulars changed
09 May 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 288a New director appointed
06 Dec 1999 288a New secretary appointed
02 Nov 1999 288b Secretary resigned
09 Jun 1999 288b Director resigned
08 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 288a New director appointed
24 May 1999 363s Return made up to 18/05/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
08 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 18/05/98; no change of members
  • 363(287) ‐ Registered office changed on 24/05/98
02 Jun 1997 AA Full accounts made up to 31 December 1996
27 May 1997 363s Return made up to 18/05/97; full list of members
18 Dec 1996 88(2)R Ad 10/12/96--------- £ si 350000@1=350000 £ ic 650000/1000000
30 May 1996 AA Full accounts made up to 31 December 1995
26 May 1996 363s Return made up to 18/05/96; full list of members
10 Jan 1996 88(2)R Ad 21/12/95--------- £ si 649998@1=649998 £ ic 2/650000
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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10 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities