BEAUMONT (U.K.) LIMITED

Company number 00890926

Date	Type	Description	View / Download
29 Mar 1989	123	£ nc 997000/1000000	(1 page)
10 Feb 1989	363	Return made up to 05/01/89; full list of members 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
20 Jan 1989	AA	Full accounts made up to 30 June 1988 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
06 Dec 1988	288	Director resigned;new director appointed 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
26 Sep 1988	PUC 2	Wd 16/09/88 ad 17/08/88--------- £ si 180000@1=180000	(2 pages)
26 Sep 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
26 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(34 pages)
26 Sep 1988	123	£ nc 402400/997000	(1 page)
08 Sep 1988	288	New director appointed 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
30 Jun 1988	288	New director appointed 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
25 May 1988	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
12 May 1988	AA	Full accounts made up to 30 June 1987 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
12 May 1988	363	Return made up to 25/12/87; full list of members 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
12 Apr 1988	403a	Declaration of satisfaction of mortgage/charge 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
12 Oct 1987	288	Secretary resigned;new secretary appointed 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
28 Jul 1987	AUD	Auditor's resignation 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
28 May 1987	288	New director appointed 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
13 Nov 1986	363	Return made up to 03/11/86; full list of members 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
28 Oct 1986	AA	Full accounts made up to 30 June 1986 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
17 Sep 1986	288	Secretary resigned;new secretary appointed;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
22 Apr 1986	363	Return made up to 25/10/85; full list of members 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
01 Nov 1966	NEWINC	Incorporation	(11 pages)