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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)
25 Apr 2000 88(2)R Ad 15/12/99--------- £ si 21150000@1=21150000 £ ic 850000/22000000
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1999 363s Return made up to 18/08/99; full list of members
15 Jul 1999 AA Full group accounts made up to 31 December 1998
28 Aug 1998 AA Full group accounts made up to 31 December 1997
28 Aug 1998 288b Secretary resigned
28 Aug 1998 288a New secretary appointed
21 Aug 1998 363s Return made up to 18/08/98; no change of members
19 Sep 1997 363s Return made up to 18/08/97; no change of members
06 Aug 1997 AA Full group accounts made up to 31 December 1996
26 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Director resigned
10 Sep 1996 363s Return made up to 18/08/96; full list of members
23 Jun 1996 AA Full group accounts made up to 31 December 1995
07 Feb 1996 403a Declaration of satisfaction of mortgage/charge
18 Dec 1995 288 Director resigned
24 Aug 1995 363s Return made up to 18/08/95; no change of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 AA Full accounts made up to 31 December 1993