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BAM NUTTALL LIMITED

Company number 00305189

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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)
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
26 Aug 2004 363s Return made up to 18/08/04; full list of members
17 May 2004 AA Group of companies' accounts made up to 31 December 2003
30 Aug 2003 363s Return made up to 18/08/03; full list of members
26 Aug 2003 288b Director resigned
07 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 Oct 2002 395 Particulars of mortgage/charge
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
11 Sep 2002 363s Return made up to 18/08/02; full list of members
21 Aug 2002 288b Director resigned
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
01 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2001 288b Secretary resigned
02 Oct 2001 288a New secretary appointed
24 Aug 2001 363s Return made up to 18/08/01; full list of members
12 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 Aug 2000 AA Full group accounts made up to 31 December 1999
11 May 2000 88(2)R Ad 02/05/00--------- £ si 5000000@1=5000000 £ ic 22000000/27000000
11 May 2000 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 DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 2000 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 DocumentResolutions
11 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital