BEVERLEY VENEERS LIMITED

Company number 01632099

Date	Type	Description	View / Download
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re filing of forms 01/06/07	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2007	363s	Return made up to 12/05/07; change of members	(9 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
26 May 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
25 May 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
03 Jun 2004	363s	Return made up to 12/05/04; full list of members	(10 pages)
04 Dec 2003	288a	New director appointed	(3 pages)
27 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
27 May 2003	363s	Return made up to 12/05/03; full list of members	(9 pages)
11 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)