BEE SECURITIES LIMITED

Company number 01550619

Date	Type	Description	View / Download
30 Oct 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Oct 2003	53	Application for reregistration from PLC to private	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
17 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 31/10/03	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 25/26 albemarle street london W1S 4AD	(1 page)
30 May 2003	AA	Accounts made up to 31 December 2002	(9 pages)
23 Oct 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
06 Jul 2002	AA	Accounts made up to 31 December 2001	(9 pages)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288a	New director appointed	(2 pages)
30 Oct 2001	363s	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01	(7 pages)
03 Jul 2001	AA	Accounts made up to 31 December 2000	(9 pages)
01 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
12 May 2000	AA	Accounts made up to 31 December 1999	(9 pages)
09 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
25 May 1999	AA	Accounts made up to 31 December 1998	(10 pages)
09 Dec 1998	363s	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
30 Jun 1998	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
26 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	AA	Accounts made up to 31 December 1997	(30 pages)
20 Nov 1997	AUD	Auditor's resignation	(1 page)