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STERIA BSP LIMITED

Company number 02958406

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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 Feb 2002 88(2)R Ad 18/01/02--------- £ si 49@1=49 £ ic 51/100
11 Feb 2002 88(2)R Ad 18/01/02--------- £ si 49@1=49 £ ic 2/51
11 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 363a Return made up to 12/08/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Aug 2000 363a Return made up to 12/08/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 1999 363a Return made up to 12/08/99; full list of members
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 288b Director resigned
31 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
18 Aug 1998 363a Return made up to 12/08/98; full list of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Aug 1997 363a Return made up to 12/08/97; full list of members
09 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1996 363a Return made up to 12/08/96; full list of members
27 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
30 May 1996 AA Accounts for a dormant company made up to 31 December 1995