BEEMALINE LTD

Company number 01992811

Date	Type	Description	View / Download
08 Sep 2005	363a	Return made up to 30/04/05; full list of members	(4 pages)
07 Sep 2005	288b	Director resigned	(1 page)
23 Aug 2005	169	£ ic 177000/172000 31/07/05 £ sr 5000@1=5000	(1 page)
07 Jun 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
16 Sep 2004	169	£ ic 184000/177000 12/08/04 £ sr 7000@1=7000	(1 page)
14 Jun 2004	AA	Full accounts made up to 31 January 2004	(12 pages)
17 May 2004	363s	Return made up to 30/04/04; full list of members	(10 pages)
06 May 2004	169	£ ic 186000/184000 30/03/04 £ sr 2000@1=2000	(1 page)
22 Jul 2003	169	£ ic 191000/186000 23/06/03 £ sr 5000@1=5000	(1 page)
16 Jun 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
02 Jun 2003	363s	Return made up to 30/04/03; no change of members	(9 pages)
04 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
07 May 2002	363s	Return made up to 30/04/02; full list of members	(10 pages)
15 Aug 2001	169	£ ic 201350/196000 12/07/01 £ sr 5350@1=5350	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
21 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Sep 2000	169	£ ic 206611/201350 21/08/00 £ sr 5261@1=5261	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
05 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
08 Mar 2000	122	Nc dec already adjusted 01/02/99	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)

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