BMT SHIPDESIGN LIMITED

Company number 02847738

Date	Type	Description	View / Download
04 Nov 2001	288a	New director appointed	(2 pages)
06 Sep 2001	363s	Return made up to 25/08/01; full list of members 363(288) ‐ Director resigned	(8 pages)
22 May 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
18 May 2001	288a	New director appointed	(2 pages)
14 Sep 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jan 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
19 Nov 1999	288a	New director appointed	(1 page)
19 Nov 1999	288a	New director appointed	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288a	New director appointed	(3 pages)
27 Aug 1999	363s	Return made up to 25/08/99; full list of members	(11 pages)
26 Apr 1999	88(2)R	Ad 15/04/99--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
24 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights 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 Mar 1999	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
21 Aug 1998	363s	Return made up to 25/08/98; no change of members	(6 pages)
30 Apr 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
07 Oct 1997	288b	Director resigned	(1 page)
04 Sep 1997	363s	Return made up to 25/08/97; no change of members	(7 pages)
07 Feb 1997	AA	Full accounts made up to 30 September 1996	(15 pages)