SCHEIDT & BACHMANN (UK) LIMITED

Company number 03805576

Date	Type	Description	View / Download
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	363a	Return made up to 12/07/02; full list of members; amend	(6 pages)
22 Jan 2003	288b	Director resigned	(1 page)
03 Sep 2002	363s	Return made up to 12/07/02; full list of members	(8 pages)
10 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
12 Jul 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
02 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
31 Jul 2000	363a	Return made up to 12/07/00; full list of members	(7 pages)
18 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
06 Dec 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 2 bloomsbury street london WC1B 3ST	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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