HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

Date	Type	Description	View / Download
04 Oct 2002	288b	Director resigned	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	288a	New secretary appointed	(2 pages)
16 Nov 2001	363s	Return made up to 07/11/01; full list of members	(7 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Nov 2000	363s	Return made up to 07/11/00; full list of members	(7 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	363s	Return made up to 07/11/99; full list of members	(7 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
22 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	363s	Return made up to 07/11/98; full list of members	(8 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: derby road, chesterfield, derbyshire, S40 2EB 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
22 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1997	363s	Return made up to 07/11/97; no change of members	(6 pages)
02 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 2000000@1=2000000 £ ic 3000000/5000000	(2 pages)
02 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1997	123	£ nc 3000000/5000000 19/11/97	(1 page)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Dec 1996	363s	Return made up to 07/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)

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