BLACK AUTOMATIC CONTROLS LIMITED

Company number 03714398

Date	Type	Description	View / Download
29 Nov 2001	169	£ ic 124127/111786 09/11/01 £ sr 123414@.1=12341	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288b	Director resigned	(1 page)
23 Mar 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
23 Mar 2001	363s	Return made up to 16/02/01; full list of members	(11 pages)
23 Mar 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2001	363(287)	Registered office changed on 23/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2001	288a	New director appointed	(4 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: 400 capability green luton LU1 3LU	(1 page)
05 Jun 2000	288a	New director appointed	(3 pages)
22 May 2000	288b	Director resigned	(1 page)
15 Mar 2000	363s	Return made up to 16/02/00; full list of members	(9 pages)
15 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2000	122	£ nc 149127/124127 07/01/00	(1 page)
16 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
16 Apr 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
16 Apr 1999	MA	Memorandum and Articles of Association	(22 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Apr 1999	123	£ nc 1000/149127 31/03/99	(1 page)
12 Apr 1999	395	Particulars of mortgage/charge	(4 pages)