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BACHMANN EUROPE PLC

Company number 02392907

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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)
29 Jul 2002 BS Balance Sheet
29 Jul 2002 AUDR Auditor's report
29 Jul 2002 AUDS Auditor's statement
29 Jul 2002 MAR Re-registration of Memorandum and Articles
29 Jul 2002 43(3)e Declaration on reregistration from private to PLC
29 Jul 2002 43(3) Application for reregistration from private to PLC
29 Jul 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2002 AUD Auditor's resignation
11 Jun 2002 363s Return made up to 05/06/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jun 2001 363s Return made up to 05/06/01; full list of members
24 Apr 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
26 Jun 2000 88(2)R Ad 08/06/00--------- £ si 1000000@1=1000000 £ ic 1050000/2050000
16 Jun 2000 363s Return made up to 05/06/00; full list of members
13 Jun 2000 123 Nc inc already adjusted 01/06/00
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 395 Particulars of mortgage/charge
20 Dec 1999 395 Particulars of mortgage/charge
01 Jun 1999 363s Return made up to 05/06/99; no change of members
11 May 1999 AA Full accounts made up to 31 December 1998
02 Jun 1998 363s Return made up to 05/06/98; no change of members
01 May 1998 AA Full accounts made up to 31 December 1997