JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

Date	Type	Description	View / Download
03 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Nov 2004	123	£ nc 1000000/1200000 26/10/04	(1 page)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8SW	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
26 Mar 2004	SA	Statement of affairs	(10 pages)
26 Mar 2004	88(2)R	Ad 13/10/00--------- £ si 23095@1	(2 pages)
17 Mar 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	288a	New director appointed	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	363s	Return made up to 05/11/03; full list of members	(15 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(3 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	88(2)R	Ad 20/08/03--------- £ si 136216@1=136216 £ ic 629320/765536	(4 pages)
06 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)