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BLACK & DECKER INTERNATIONAL

Company number 00209797

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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)
11 Jun 2007 AA Accounts made up to 31 December 2005
19 Apr 2007 363s Return made up to 22/02/07; full list of members
19 Jan 2007 288a New director appointed
20 Nov 2006 288b Director resigned
27 Apr 2006 AA Accounts made up to 31 December 2004
23 Mar 2006 363s Return made up to 22/02/06; full list of members
01 Feb 2006 AA Group of companies' accounts made up to 31 December 2003
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Jul 2005 288c Director's particulars changed
18 Mar 2005 363s Return made up to 22/02/05; full list of members
10 Jan 2005 123 Nc inc already adjusted 15/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005 288b Director resigned
30 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
05 Jul 2004 288c Director's particulars changed
27 Feb 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Feb 2004 288c Director's particulars changed
30 Dec 2003 AA Group of companies' accounts made up to 31 December 2001
22 Oct 2003 MEM/ARTS Memorandum and Articles of Association
07 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
11 Mar 2003 363s Return made up to 22/02/03; full list of members