JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED

Company number 03460977

Date	Type	Description	View / Download
06 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Jun 2003	88(2)R	Ad 13/05/03--------- £ si 5000@1=5000 £ ic 624320/629320	(2 pages)
30 May 2003	395	Particulars of mortgage/charge	(4 pages)
30 May 2003	88(2)R	Ad 31/03/03--------- £ si 25000@1=25000 £ ic 599320/624320	(2 pages)
22 Jan 2003	88(2)R	Ad 03/04/02-07/04/02 £ si 29050@1	(2 pages)
22 Jan 2003	88(2)R	Ad 22/05/02--------- £ si 2500@1	(2 pages)
14 Jan 2003	88(2)R	Ad 30/12/02--------- £ si 2267@1=2267 £ ic 597053/599320	(2 pages)
13 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 9004@1	(3 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Dec 2002	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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2002	123	£ nc 773036/1000000 03/10/02	(1 page)
01 Dec 2002	363s	Return made up to 05/11/02; change of members	(22 pages)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: 14 saint johns lane london EC1M 4AJ	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
27 Dec 2001	363s	Return made up to 05/11/01; change of members	(8 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir apt article 10.9 07/12/01 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
12 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(25 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
18 Jul 2001	88(2)R	Ad 30/04/01--------- £ si 307@1=307 £ ic 556192/556499	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud,acc,dir ap 30/04/01 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next