BEZIER LIMITED

Company number 01044825

Date	Type	Description	View / Download
12 May 1999	363s	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned	(6 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	244	Delivery ext'd 3 mth 30/04/98	(2 pages)
26 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/04/98	(1 page)
14 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 1998	363s	Return made up to 05/10/98; full list of members	(8 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1998	395	Particulars of mortgage/charge	(19 pages)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1998	287	Registered office changed on 22/05/98 from: wace house shepherdess walk london N1 7LH	(1 page)
20 May 1998	395	Particulars of mortgage/charge	(35 pages)
20 May 1998	395	Particulars of mortgage/charge	(15 pages)
20 May 1998	395	Particulars of mortgage/charge	(18 pages)
15 May 1998	CERTNM	Company name changed wace uk LIMITED\certificate issued on 15/05/98	(2 pages)
14 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
06 May 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)

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