BLACK AUTOMATIC CONTROLS LIMITED

Company number 03714398

Date	Type	Description	View / Download
15 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
08 Jul 2005	AA	Accounts made up to 31 March 2005	(8 pages)
28 Feb 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
27 Sep 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Mar 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
02 Sep 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
28 Feb 2003	363s	Return made up to 05/02/03; full list of members	(11 pages)
23 Sep 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
02 Aug 2002	MA	Memorandum and Articles of Association	(38 pages)
02 Aug 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
02 Aug 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
02 Aug 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
02 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
17 May 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 May 2002	288b	Director resigned	(1 page)
16 May 2002	88(2)R	Ad 28/03/02--------- £ si 423077@1=423077 £ ic 111786/534863	(4 pages)
16 May 2002	123	Nc inc already adjusted 28/03/02	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re def shares 28/04/02 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
16 May 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
16 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Mar 2002	AUD	Auditor's resignation	(1 page)
20 Feb 2002	363s	Return made up to 16/02/02; full list of members	(11 pages)
20 Feb 2002	363(287)	Registered office changed on 20/02/02 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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