BEESON GROUP LIMITED

Company number 01721453

Date	Type	Description	View / Download
01 Sep 1999	288a	New director appointed	(5 pages)
01 Sep 1999	288a	New secretary appointed	(3 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
02 Sep 1998	363s	Return made up to 21/07/98; no change of members	(4 pages)
26 Aug 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
23 Jul 1997	363s	Return made up to 21/07/97; no change of members
07 Apr 1997	288a	New director appointed	(3 pages)
09 Aug 1996	363s	Return made up to 21/07/96; full list of members	(6 pages)
02 Jul 1996	AUD	Auditor's resignation	(1 page)
12 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
02 Oct 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
07 Aug 1995	363s	Return made up to 06/07/95; no change of members
07 Mar 1995	288	New secretary appointed;new director appointed	(2 pages)
21 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
19 Jul 1994	363s	Return made up to 21/07/94; no change of members 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
07 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
20 Jan 1994	288	Director resigned 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
01 Dec 1993	288	Director resigned 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

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