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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)
12 Dec 1997 395 Particulars of mortgage/charge
02 Jun 1997 363s Return made up to 05/06/97; full list of members
16 May 1997 AA Full accounts made up to 31 December 1996
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 88(2)R Ad 27/11/96--------- £ si 1000000@1=1000000 £ ic 50000/1050000
02 Dec 1996 123 £ nc 100000/2000000 22/11/96
19 Jun 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 363s Return made up to 05/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 1995 288 New director appointed
09 Jun 1995 363s Return made up to 06/06/95; no change of members
  • 363(288) ‐ Director resigned
12 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 395 Particulars of mortgage/charge
26 Aug 1994 395 Particulars of mortgage/charge
08 Aug 1994 288 Director resigned;new director appointed
09 Jun 1994 363s Return made up to 06/06/94; no change of members
09 May 1994 AA Full accounts made up to 31 December 1993
16 Jul 1993 AA Full accounts made up to 31 December 1992
21 Jun 1993 363s Return made up to 06/06/93; full list of members
03 Mar 1993 AUD Auditor's resignation
26 Oct 1992 AA Full accounts made up to 31 December 1991
26 Oct 1992 225(1) Accounting reference date shortened from 30/11 to 31/12
15 Jul 1992 363s Return made up to 06/06/92; no change of members
  • 363(288) ‐ Director resigned
13 Aug 1991 363a Return made up to 06/06/91; no change of members