BRITISH TRANSFORMER CORES LIMITED

Company number 02856238

Date	Type	Description	View / Download
22 Dec 1998	AA	Full accounts made up to 28 March 1998	(19 pages)
21 Sep 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
10 Dec 1997	AA	Full accounts made up to 29 March 1997	(18 pages)
22 Sep 1997	363s	Return made up to 23/09/97; full list of members	(6 pages)
02 Feb 1997	AA	Accounts made up to 30 March 1996	(5 pages)
29 Oct 1996	MA	Memorandum and Articles of Association	(6 pages)
29 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Oct 1996	88(2)	Ad 01/10/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
29 Oct 1996	123	£ nc 1000/1000000 01/10/96	(1 page)
29 Oct 1996	353	Location of register of members	(1 page)
29 Oct 1996	190	Location of debenture register	(1 page)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 9 albert embankment london SE1 7SN	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	288b	Secretary resigned	(1 page)
29 Oct 1996	288a	New secretary appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	CERTNM	Company name changed britshelfco (no 7) LIMITED\certificate issued on 22/10/96	(2 pages)
27 Sep 1996	363a	Return made up to 23/09/96; full list of members	(8 pages)
04 Feb 1996	AA	Accounts made up to 1 April 1995	(5 pages)
26 Jan 1996	288	Director's particulars changed	(2 pages)
02 Oct 1995	363x	Return made up to 23/09/95; full list of members	(6 pages)
23 Jan 1995	AA	Accounts made up to 2 April 1994 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