BRECKNELL WILLIS COMPOSITES LIMITED

Company number 03150185

Date	Type	Description	View / Download
21 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
14 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
08 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Apr 2001	88(2)R	Ad 23/02/01--------- £ si 200000@1=200000 £ ic 250000/450000	(2 pages)
10 Apr 2001	123	Nc inc already adjusted 22/02/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
28 Feb 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Feb 1999	363s	Return made up to 18/01/99; no change of members	(5 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
23 Mar 1998	363s	Return made up to 10/01/98; full list of members	(7 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
27 May 1997	88(2)R	Ad 16/05/97--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
23 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)

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