B.C.E.(DISTRIBUTORS) LIMITED

Company number 01228770

Date	Type	Description	View / Download
30 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
23 Nov 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Funding agreement 14/03/05	(2 pages)
18 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
02 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 21/02/05
01 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
24 Feb 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	363s	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(21 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Dec 2003	363s	Return made up to 05/10/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(23 pages)
17 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
04 Apr 2002	AA	Full accounts made up to 30 June 2001	(21 pages)
26 Nov 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
21 Feb 2001	AA	Full accounts made up to 30 June 2000	(18 pages)

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