BEARMACH LIMITED

Company number 00603417

Date	Type	Description	View / Download
25 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
25 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
25 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Mar 2007	53	Application for reregistration from PLC to private	(1 page)
13 Mar 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2006	363a	Return made up to 30/08/06; full list of members	(3 pages)
02 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
15 Sep 2005	363a	Return made up to 30/08/05; full list of members	(3 pages)
05 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
18 Oct 2004	363s	Return made up to 30/08/04; full list of members	(8 pages)
28 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
17 Oct 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)