BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Company number 03514191

Date	Type	Description	View / Download
12 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
27 Feb 2002	363s	Return made up to 20/02/02; full list of members	(13 pages)
20 Apr 2001	AA	Full group accounts made up to 31 December 2000	(34 pages)
28 Feb 2001	363s	Return made up to 20/02/01; full list of members	(13 pages)
06 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(36 pages)
01 Mar 2000	363s	Return made up to 20/02/00; full list of members	(14 pages)
24 Jan 2000	122	£ ic 4300000/4235262 14/01/00 £ sr 129475@.5=64737	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
28 Apr 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
12 Mar 1999	288a	New director appointed	(3 pages)
11 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Nov 1998	88(2)R	Ad 25/09/98--------- £ si 34500@1=34500 £ si 3573500@.5=1786750 £ ic 2478750/4300000	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
30 Jun 1998	CERTNM	Company name changed diplema 386 LIMITED\certificate issued on 01/07/98	(2 pages)
22 Apr 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 1 gresham street london EC2V 7BU	(1 page)
20 Apr 1998	SA	Statement of affairs	(72 pages)
20 Apr 1998	88(2)P	Ad 14/03/98--------- £ si 20999@1=20999 £ si 1253000@.5=626500 £ ic 1831251/2478750	(4 pages)
17 Apr 1998	288a	New director appointed	(3 pages)
03 Apr 1998	288a	New director appointed 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

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