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R.A. BEAVER LIMITED

Company number 01053112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2003 288b Secretary resigned
06 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 169 £ ic 3530/3000 23/05/03 £ sr 530@1=530
07 Apr 2003 288b Director resigned
25 Nov 2002 363s Return made up to 01/10/02; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 May 2002
24 Sep 2002 403a Declaration of satisfaction of mortgage/charge
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
11 Dec 2001 395 Particulars of mortgage/charge
15 Nov 2001 AA Accounts for a small company made up to 31 May 2001
08 Nov 2001 88(3) Particulars of contract relating to shares
08 Nov 2001 88(2)R Ad 18/09/01--------- £ si 380@1
10 Oct 2001 363s Return made up to 01/10/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 May 2000
20 Nov 2000 363s Return made up to 11/10/00; full list of members
31 Oct 2000 88(3) Particulars of contract relating to shares
31 Oct 2000 88(2)R Ad 19/10/00--------- £ si 150@1=150 £ ic 3000/3150
05 Jan 2000 288a New director appointed
11 Oct 1999 363s Return made up to 11/10/99; full list of members
20 Aug 1999 AA Accounts for a small company made up to 31 May 1999
08 Dec 1998 AA Accounts for a small company made up to 31 May 1998
12 Oct 1998 363s Return made up to 11/10/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 May 1997