BODYCOTE AMERICAN HOLDINGS LIMITED

Company number 04539346

Date	Type	Description	View / Download
02 Sep 2009	MISC	Memorandum of capital 02/09/09	(1 page)
02 Sep 2009	SH20	Statement by directors	(1 page)
02 Sep 2009	CAP-SS	Solvency statement dated 31/07/09	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2009	SH20	Statement by directors	(2 pages)
11 Aug 2009	MISC	Memorandum of capital - processed 11/08/09	(1 page)
11 Aug 2009	CAP-SS	Solvency statement dated 31/07/09	(4 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 May 2009	288b	Appointment terminated director brian birch	(1 page)
23 Oct 2008	CAP-MDSC	Min detail amend capital eff 03/10/08	(1 page)
03 Oct 2008	SH20	Statement by directors	(2 pages)
03 Oct 2008	CAP-SS	Solvency statement dated 01/10/08	(2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/10/2008	(1 page)
19 Aug 2008	353	Location of register of members	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
26 Jun 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
23 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Jul 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)