MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

Date	Type	Description	View / Download
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2008	288a	Director appointed paul raymond smith	(1 page)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Aug 2008	363a	Return made up to 20/08/08; full list of members	(5 pages)
22 Apr 2008	288b	Appointment terminated director warren underwood	(1 page)
15 Apr 2008	288b	Appointment terminated director nigel brook	(1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
12 Feb 2008	288b	Director resigned	(1 page)
31 Oct 2007	288c	Director's particulars changed	(1 page)
20 Aug 2007	363a	Return made up to 20/08/07; full list of members	(4 pages)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288a	New director appointed	(1 page)
27 Jul 2007	CERTNM	Company name changed bluestone PUBLIC LIMITED COMPANY\certificate issued on 27/07/07	(2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
03 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New director appointed	(1 page)