THE BRITISH ELECTRICAL & MANUFACTURING COMPANY LIMITED

Company number 00330768

Date	Type	Description	View / Download
25 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(19 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: p o box 2BD clavering place newcastle upon tyne NE99 2BD	(1 page)
08 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 Mar 2002	88(2)R	Ad 24/01/02--------- £ si 400000@1=400000 £ ic 400000/800000	(5 pages)
16 Nov 2001	363s	Return made up to 01/11/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Oct 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
13 Nov 2000	363s	Return made up to 01/11/00; no change of members	(5 pages)
21 Sep 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
12 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
05 Oct 1999	AA	Accounts for a medium company made up to 31 March 1999	(16 pages)
21 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
19 Jan 1999	363s	Return made up to 01/11/98; full list of members	(8 pages)
15 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(15 pages)
08 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(15 pages)
04 Dec 1997	363s	Return made up to 01/11/97; no change of members	(6 pages)
07 Nov 1996	363s	Return made up to 01/11/96; full list of members 363(288) ‐ Secretary resigned	(9 pages)
05 Nov 1996	AA	Accounts for a medium company made up to 31 March 1996	(14 pages)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
14 May 1996	288	New secretary appointed	(2 pages)
14 May 1996	288	Secretary resigned;director resigned	(1 page)
01 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(17 pages)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)