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BETA MARINE LIMITED

Company number 02114058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/07/04
28 Jun 2004 363s Return made up to 04/05/04; full list of members
11 Sep 2003 288c Director's particulars changed
11 Sep 2003 AA Accounts for a medium company made up to 31 May 2003
27 Jun 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2003 288c Director's particulars changed
07 Jan 2003 288a New secretary appointed
16 Dec 2002 288b Secretary resigned
04 Dec 2002 AA Accounts for a medium company made up to 31 May 2002
23 May 2002 363s Return made up to 04/05/02; full list of members
20 Mar 2002 287 Registered office changed on 20/03/02 from: the grove kingscote park nr tetbury gloucestershire GL8 8YN
08 Nov 2001 AA Accounts for a medium company made up to 31 May 2001
31 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2001 AA Accounts for a medium company made up to 31 May 2000
07 Jun 2000 169 £ sr 4350@1 12/03/00
05 Jun 2000 363s Return made up to 04/05/00; full list of members
17 Nov 1999 AA Accounts for a small company made up to 31 May 1999
26 May 1999 363s Return made up to 04/05/99; no change of members
01 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Oct 1998 AA Accounts for a small company made up to 31 May 1998
01 Jun 1998 363s Return made up to 04/05/98; no change of members
21 Oct 1997 AA Accounts for a small company made up to 31 May 1997
28 May 1997 363s Return made up to 04/05/97; full list of members
03 Apr 1997 395 Particulars of mortgage/charge
12 Sep 1996 AA Accounts for a small company made up to 31 May 1996