BIRMINGHAM PRESSINGS LIMITED

Company number 04436313

Date	Type	Description	View / Download
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
29 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/06/06	(8 pages)
27 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
30 May 2006	88(2)R	Ad 07/04/06--------- £ si 600000@1=600000 £ ic 500000/1100000	(2 pages)
23 May 2006	123	Nc inc already adjusted 07/04/06	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 May 2006	288a	New secretary appointed	(2 pages)
04 May 2006	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: harlescott lane shrewsbury shropshire SY1 3AS	(1 page)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
26 Apr 2006	CERTNM	Company name changed stadco birmingham pressings limi ted\certificate issued on 26/04/06	(2 pages)
25 Apr 2006	AUD	Auditor's resignation	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
31 May 2005	363s	Return made up to 13/05/05; full list of members	(8 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	(24 pages)