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BMT SHIP & COASTAL DYNAMICS LIMITED

Company number 02853718

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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)
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 288c Director's particulars changed
10 Mar 2004 AA Full accounts made up to 30 September 2003
22 Sep 2003 363a Return made up to 15/09/03; full list of members
21 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 123 Nc inc already adjusted 18/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 18/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 88(2)R Ad 18/02/03--------- £ si 100000@1=100000 £ ic 30000/130000
08 Feb 2003 AA Full accounts made up to 30 September 2002
31 Oct 2002 288a New secretary appointed
04 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 288c Director's particulars changed
13 Aug 2002 288a New director appointed
18 Apr 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
18 Sep 2001 363s Return made up to 15/09/01; full list of members
22 May 2001 AA Full accounts made up to 30 September 2000
02 May 2001 288b Director resigned
04 Oct 2000 363s Return made up to 15/09/00; full list of members