INTERNATIONAL BALL VALVES LIMITED

Company number 03030388

Date	Type	Description	View / Download
16 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
16 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
02 Jun 1999	363s	Return made up to 08/03/99; change of members	(8 pages)
22 Feb 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
29 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
03 Apr 1998	363s	Return made up to 08/03/98; full list of members
03 Apr 1998	363(288)	Director's particulars changed 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
03 Apr 1998	363(353)	Location of register of members address changed 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
03 Apr 1998	88(2)R	Ad 04/02/98--------- £ si 100@1=100 £ ic 137600/137700
18 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
04 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1997	287	Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ	(1 page)
27 Mar 1997	363s	Return made up to 08/03/97; no change of members	(4 pages)
11 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
20 May 1996	363s	Return made up to 08/03/96; full list of members	(6 pages)
28 Apr 1995	88(2)R	Ad 08/03/95--------- £ si 28@1=28 £ ic 137572/137600	(2 pages)
28 Apr 1995	88(2)R	Ad 25/04/95--------- £ si 137570@1=137570 £ ic 2/137572	(2 pages)
24 Apr 1995	288	New secretary appointed	(2 pages)