BATHGATE FLOORING LIMITED

Company number 05055861

Date	Type	Description	View / Download
30 Mar 2005	363s	Return made up to 25/02/05; full list of members	(8 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(1 page)
17 Sep 2004	88(2)R	Ad 07/05/04--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
17 Sep 2004	123	Nc inc already adjusted 07/05/04	(1 page)
17 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ File forms 882 and 123 07/05/04
17 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 May 2004	288a	New director appointed	(1 page)
12 May 2004	288a	New director appointed	(1 page)
20 Apr 2004	CERTNM	Company name changed atlas bathgate flooring LIMITED\certificate issued on 20/04/04	(2 pages)
13 Apr 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288a	New secretary appointed;new director appointed	(3 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ	(1 page)
31 Mar 2004	CERTNM	Company name changed offshelf 310 LTD\certificate issued on 31/03/04	(2 pages)
25 Feb 2004	NEWINC	Incorporation	(17 pages)