BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

Company number 00166450

Date	Type	Description	View / Download
01 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
27 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
25 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
20 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 26000000@.25=6500000 £ ic 6500000/13000000	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1999	123	£ nc 6500000/13000000 13/08/99	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
12 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jun 1998	363s	Return made up to 08/05/98; no change of members	(5 pages)
21 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
09 Jun 1997	363s	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
05 Feb 1997	288c	Director's particulars changed	(1 page)