BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Company number 03864114

Date	Type	Description	View / Download
30 Nov 2004	MISC	Minutes of a meeting 06/04/04	(1 page)
30 Nov 2004	88(2)R	Ad 06/04/04--------- £ si 1@1=1 £ ic 95364/95365	(2 pages)
30 Nov 2004	128(1)	Statement of rights attached to allotted shares	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ New share issued 06/04/04
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	128(1)	Statement of rights attached to allotted shares	(2 pages)
26 Nov 2004	123	£ nc 213720/213722 01/07/03	(1 page)
26 Nov 2004	88(2)R	Ad 01/07/03--------- £ si 2@1	(2 pages)
29 Oct 2004	AA	Full accounts made up to 3 October 2003	(16 pages)
03 Aug 2004	288b	Director resigned	(1 page)
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
25 Nov 2003	363s	Return made up to 25/10/03; change of members	(8 pages)
11 Feb 2003	AA	Full accounts made up to 27 September 2002	(19 pages)
10 Dec 2002	363s	Return made up to 25/10/02; full list of members	(9 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
30 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
08 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2001	363s	Return made up to 25/10/01; full list of members	(9 pages)
30 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 2001	169	£ ic 161992/71992 06/07/01 £ sr 300000@.3=90000	(1 page)
20 Aug 2001	169	£ ic 185362/161992 06/07/01 £ sr 77900@.3=23370	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee debenture 12/07/01	(1 page)

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