BEAUFORD PLC

Company number 00763253

Date	Type	Description	View / Download
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
03 Aug 2002	363a	Return made up to 17/05/02; full list of members	(8 pages)
03 Aug 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
25 Jun 2001	363s	Return made up to 17/05/01; bulk list available separately	(8 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
30 May 2000	363s	Return made up to 17/05/00; bulk list available separately	(6 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Dec 1999	OC138	Reduction of iss capital and minute (oc)	(3 pages)
03 Dec 1999	122	S-div 03/11/99	(1 page)
17 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Nov 1999	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued 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
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(81 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)

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