BCT TRANSPORT BROKERS LIMITED

Company number 03230319

Date	Type	Description	View / Download
28 Aug 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Aug 2001	288a	New secretary appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
20 Apr 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
25 Aug 2000	288c	Director's particulars changed	(1 page)
24 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
19 Apr 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
13 Sep 1999	363s	Return made up to 26/07/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
01 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/03/99 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
01 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/03/99 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
01 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/03/99 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
01 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/99 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
01 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/99	(3 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Mar 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
29 Mar 1999	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
25 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Aug 1998	288a	New director appointed	(2 pages)

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