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BSP CONSTRUCTION (UK) LTD

Company number 06367648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2008 363a Return made up to 11/09/08; full list of members
07 Nov 2008 288a Director appointed mr gary clubb
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Sep 2008 288b Appointment terminate, director and secretary allan ronald stables logged form
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 288a Director appointed russell stuart fife
09 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App aproval subscr shar 19/09/07
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007 88(2)R Ad 19/09/07--------- £ si 99@1=99 £ ic 1/100
09 Nov 2007 288a New secretary appointed;new director appointed
09 Nov 2007 288a New director appointed
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
11 Sep 2007 NEWINC Incorporation