SOCOTEC BUILDING CONTROL LIMITED

Company number 03183083

Date	Type	Description	View / Download
25 Jan 2007	288a	New secretary appointed	(1 page)
12 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Sep 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
13 Apr 2006	363a	Return made up to 04/04/06; full list of members	(3 pages)
07 Sep 2005	AA	Full accounts made up to 31 March 2005	(19 pages)
11 Jul 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	363s	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
03 Mar 2005	AA	Full accounts made up to 29 February 2004	(19 pages)
28 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Dec 2004	363s	Return made up to 04/04/04; full list of members; amend	(17 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)