B & A HYDRAULICS LIMITED

Company number SC170890

Date	Type	Description	View / Download
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Granting of guarantee 14/11/05	(1 page)
15 Nov 2005	123	Nc inc already adjusted 14/11/05	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	363a	Return made up to 24/12/04; full list of members	(5 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	363a	Return made up to 24/12/03; full list of members	(7 pages)
04 Feb 2004	353	Location of register of members	(1 page)
11 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Apr 2003	287	Registered office changed on 11/04/03 from: 37 queen street edinburgh EH2 1JX	(1 page)
11 Apr 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	410(Scot)	Partic of mort/charge *	(5 pages)
07 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
20 Jan 2003	363s	Return made up to 24/12/02; full list of members	(8 pages)
25 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
14 Jan 2002	363s	Return made up to 24/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
14 Nov 2001	287	Registered office changed on 14/11/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE	(1 page)