BESSO LIMITED

Company number 00910680

Date	Type	Description	View / Download
01 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1996	288	Director resigned	(1 page)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Jun 1996	288	New director appointed	(3 pages)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	288	New director appointed	(2 pages)
22 May 1996	363s	Return made up to 01/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/05/96	(10 pages)
09 Apr 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	New secretary appointed	(2 pages)
04 Aug 1995	CERT15	Certificate of reduction of issued capital	(1 page)
04 Aug 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
04 Aug 1995	OC138	Reduction of iss capital and minute (oc) £ ic 1135500/ 415000 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
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
30 Apr 1995	363s	Return made up to 01/04/95; full list of members	(16 pages)
18 Apr 1995	288	New director appointed	(2 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
08 Mar 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
08 Mar 1995	88(2)R	Ad 15/02/95--------- £ si 615000@1=615000 £ ic 520500/1135500	(2 pages)
08 Mar 1995	123	Nc inc already adjusted 15/02/95	(1 page)
08 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Mar 1995	288	Director resigned	(4 pages)
08 Mar 1995	288	Director resigned	(2 pages)
08 Mar 1995	288	Director resigned	(2 pages)
08 Mar 1995	288	Director resigned	(2 pages)

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