B.C.E.(DISTRIBUTORS) LIMITED

Company number 01228770

Date	Type	Description	View / Download
11 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 1997	AUD	Auditor's resignation	(1 page)
30 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 2201965@1=2201965 £ ic 100/2202065	(2 pages)
29 Jul 1997	123	Nc inc already adjusted 18/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1997	AUD	Auditor's resignation	(1 page)
23 Jul 1997	AUD	Auditor's resignation 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
23 Jul 1997	AUD	Auditor's resignation 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
22 Jul 1997	395	Particulars of mortgage/charge 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
11 Jul 1997	288b	Secretary resigned	(1 page)
11 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	363s	Return made up to 05/10/96; no change of members	(4 pages)
24 May 1996	288	Secretary resigned	(2 pages)
24 May 1996	288	New secretary appointed	(2 pages)
24 May 1996	288	New director appointed	(1 page)
30 Jan 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
23 Jan 1996	288	Director resigned	(2 pages)
23 Jan 1996	288	Director resigned	(2 pages)

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