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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)
23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Full group accounts made up to 31 December 1998
23 Mar 1999 363s Return made up to 22/02/99; full list of members
26 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
07 Aug 1998 288b Director resigned
24 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 22/02/98; change of members
31 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1997 288b Director resigned
23 Jul 1997 288a New director appointed
17 Jul 1997 123 Nc inc already adjusted 08/07/97
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1997 288b Secretary resigned;director resigned
19 May 1997 288a New director appointed
19 May 1997 288a New secretary appointed
19 May 1997 288a New director appointed
19 May 1997 288a New director appointed
24 Apr 1997 288b Director resigned
24 Apr 1997 363b Return made up to 22/02/97; no change of members
02 Apr 1997 288a New secretary appointed