BETA RESEARCH & DEVELOPMENT LIMITED

Company number 01559593

Date	Type	Description	View / Download
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Feb 2002	363s	Return made up to 06/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
12 Mar 2001	363s	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Dec 1999	363s	Return made up to 06/11/99; full list of members	(6 pages)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	287	Registered office changed on 02/04/99 from: 19 charterhouse street, london, EC1N 6QP	(1 page)
20 Nov 1998	363s	Return made up to 06/11/98; no change of members	(7 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
13 Nov 1997	363s	Return made up to 06/11/97; full list of members	(8 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Dec 1996	288b	Director resigned	(1 page)

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