BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED

Company number 03950582

Date	Type	Description	View / Download
26 Nov 2001	123	Nc inc already adjusted 02/10/01	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Nov 2001	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 Document
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
16 Oct 2001	123	Nc inc already adjusted 02/10/01	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jun 2001	AA	Full accounts made up to 30 September 2000	(8 pages)
02 Apr 2001	363s	Return made up to 17/03/01; full list of members	(6 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Nov 2000	88(2)R	Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
15 Sep 2000	CERTNM	Company name changed sedtone LIMITED\certificate issued on 18/09/00	(2 pages)
17 Mar 2000	NEWINC	Incorporation	(20 pages)