BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

Date	Type	Description	View / Download
01 Apr 1998	88(2)R	Ad 14/03/98--------- £ si 100000000@.01=1000000 £ ic 11000/1011000	(2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1998	123	£ nc 37134/1037134 14/03/98	(1 page)
31 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
10 Mar 1998	AA	Accounts made up to 31 December 1997	(29 pages)
04 Dec 1997	363s	Return made up to 22/11/97; full list of members	(9 pages)
20 Jun 1997	288b	Director resigned	(1 page)
30 Apr 1997	288c	Director's particulars changed	(1 page)
19 Mar 1997	AA	Accounts made up to 31 December 1996	(29 pages)
02 Dec 1996	363s	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
30 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1996	288	Director's particulars changed	(1 page)
11 Jul 1996	122	£ ic 26870/11000 01/07/96 £ sr 1587000@0.01=15870	(1 page)
24 May 1996	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(2 pages)
22 May 1996	173	Declaration of shares redemption:auditor's report	(5 pages)
01 Apr 1996	AA	Accounts made up to 31 December 1995	(30 pages)
08 Jan 1996	122	£ ic 31870/26870 02/01/96 £ sr 500000@.01=5000	(1 page)
27 Nov 1995	363s	Return made up to 22/11/95; full list of members	(14 pages)
27 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)