BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

Date	Type	Description	View / Download
31 May 2007	AA	Accounts made up to 31 December 2006	(23 pages)
16 Nov 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
04 May 2006	AA	Accounts made up to 31 December 2005	(22 pages)
22 Feb 2006	288b	Director resigned	(1 page)
27 Oct 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
13 Jul 2005	AA	Accounts made up to 31 December 2004	(22 pages)
30 Dec 2004	395	Particulars of mortgage/charge	(35 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
16 Nov 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(20 pages)
26 Nov 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Jul 2003	288b	Director resigned	(1 page)
23 May 2003	AA	Accounts made up to 31 December 2002	(22 pages)
06 May 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
05 Dec 2002	288c	Director's particulars changed	(1 page)
25 Nov 2002	363s	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	288c	Director's particulars changed	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AA	Accounts made up to 31 December 2001	(21 pages)