BESSO LIMITED

Company number 00910680

Date	Type	Description	View / Download
21 Apr 1999	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	287	Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE	(1 page)
17 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
17 Nov 1998	CERTNM	Company name changed stirling besso LIMITED\certificate issued on 18/11/98	(2 pages)
29 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	363s	Return made up to 01/04/98; no change of members	(8 pages)
23 Apr 1998	288a	New director appointed	(3 pages)
20 Mar 1998	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	CERTNM	Company name changed J. besso and company LIMITED\certificate issued on 08/12/97	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New director appointed	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
22 Apr 1997	363s	Return made up to 01/04/97; full list of members	(8 pages)
22 Apr 1997	288b	Director resigned	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
21 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 50000@1=50000 £ ic 415000/465000	(2 pages)

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