BODYCOTE SHU COATINGS LIMITED

Company number 03322354

Date	Type	Description	View / Download
17 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
17 Nov 1997	MA	Memorandum and Articles of Association	(20 pages)
17 Nov 1997	MA	Memorandum and Articles of Association	(13 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
17 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Nov 1997	CERTNM	Company name changed branbush LIMITED\certificate issued on 14/11/97	(3 pages)
11 Nov 1997	123	£ nc 100/1001 28/07/97	(1 page)
11 Sep 1997	287	Registered office changed on 11/09/97 from: 140 kingsway manchester M19 1BB
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	288b	Director resigned	(1 page)
04 Apr 1997	288b	Secretary resigned	(1 page)
04 Apr 1997	287	Registered office changed on 04/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
13 Mar 1997	MA	Memorandum and Articles of Association	(5 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Feb 1997	NEWINC	Incorporation	(13 pages)