BALLYCLARE SPECIAL PRODUCTS LIMITED

Company number 02990953

Date	Type	Description	View / Download
13 May 2009	288b	Appointment Terminated Secretary alan robson	(1 page)
16 Apr 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	(20 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture 19/03/2009	(3 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 19/03/2009	(3 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 9	(19 pages)
24 Mar 2009	288b	Appointment Terminated Director peter browne	(1 page)
18 Aug 2008	AA	Accounts made up to 28 October 2007	(4 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
03 Jun 2008	288b	Appointment Terminated Director per jonsson	(1 page)
02 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
29 Jun 2007	AA	Accounts made up to 29 October 2006	(4 pages)
28 Mar 2007	363a	Return made up to 20/03/07; full list of members	(6 pages)
24 Mar 2006	363a	Return made up to 20/03/06; full list of members	(6 pages)
17 Feb 2006	AA	Accounts made up to 30 October 2005	(4 pages)
24 Jan 2006	288c	Secretary's particulars changed	(1 page)
10 Aug 2005	AA	Accounts made up to 31 October 2004	(4 pages)
01 Apr 2005	363a	Return made up to 20/03/05; full list of members	(6 pages)
27 Jul 2004	AA	Full accounts made up to 26 October 2003	(12 pages)
30 Mar 2004	363a	Return made up to 20/03/04; full list of members	(6 pages)
27 Oct 2003	288b	Director resigned	(1 page)
02 Sep 2003	AA	Full accounts made up to 27 October 2002	(16 pages)