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BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Company number 03864114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2001 155(6)a Declaration of assistance for shares acquisition
06 Aug 2001 155(6)a Declaration of assistance for shares acquisition
26 Jul 2001 395 Particulars of mortgage/charge
25 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
09 Jul 2001 AA Full accounts made up to 30 April 2001
02 Mar 2001 AA Full accounts made up to 30 April 2000
12 Feb 2001 288a New director appointed
16 Nov 2000 363s Return made up to 25/10/00; full list of members
20 Sep 2000 288a New director appointed
03 Aug 2000 395 Particulars of mortgage/charge
19 May 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
11 May 2000 SA Statement of affairs
11 May 2000 88(2)R Ad 03/03/00--------- £ si 172100@.5=86050 £ si 377900@.3=113370 £ ic 2/199422
10 May 2000 MEM/ARTS Memorandum and Articles of Association
10 May 2000 123 Nc inc already adjusted 03/03/00
10 May 2000 122 S-div 03/03/00
10 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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