BODYCOTE AMERICAN HOLDINGS LIMITED

Company number 04539346

Date	Type	Description	View / Download
15 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
09 Dec 2004	288a	New director appointed	(3 pages)
03 Dec 2004	288b	Director resigned	(1 page)
08 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Jun 2004	363a	Return made up to 14/06/04; no change of members	(5 pages)
09 Oct 2003	363a	Return made up to 19/09/03; full list of members	(6 pages)
20 Jan 2003	88(2)R	Ad 30/10/02--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
13 Jan 2003	123	Nc inc already adjusted 30/10/02	(2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2002	325	Location of register of directors' interests	(1 page)
14 Oct 2002	353	Location of register of members	(1 page)
30 Sep 2002	288a	New director appointed	(3 pages)
30 Sep 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2002	NEWINC	Incorporation	(18 pages)