BLACK & VEATCH REFURBISHMENTS LIMITED

Company number 03487831

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288c	Secretary's particulars changed	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
10 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Jan 1999	363s	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 1998	CERTNM	Company name changed paterson candy (refurbishment) l imited\certificate issued on 24/09/98	(3 pages)
11 Apr 1998	288c	Director's particulars changed	(1 page)
17 Feb 1998	88(2)R	Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	CERTNM	Company name changed sinord 108 LIMITED\certificate issued on 12/02/98	(3 pages)
06 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(1 page)
06 Feb 1998	288a	New director appointed	(1 page)
06 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)