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BETHELL GROUP PLC

Company number 02281508

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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)
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 May 2002 AA Group of companies' accounts made up to 30 September 2001
03 Apr 2002 403a Declaration of satisfaction of mortgage/charge
22 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
05 Feb 2002 363s Return made up to 10/01/02; full list of members
15 Oct 2001 288b Secretary resigned;director resigned
05 Oct 2001 288a New secretary appointed
24 Sep 2001 288a New director appointed
05 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 363s Return made up to 10/01/01; full list of members
07 Jun 2001 MEM/ARTS Memorandum and Articles of Association
07 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 128(4) Notice of assignment of name or new name to shares
11 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 288a New director appointed
23 Feb 2001 AA Full group accounts made up to 30 September 2000
19 Dec 2000 395 Particulars of mortgage/charge
14 Aug 2000 88(2)R Ad 27/04/98--------- £ si 49000@1
28 Jul 2000 88(2)R Ad 29/06/00--------- ir£ si 50000@.01=500 ir£ ic 0/500
10 Jul 2000 MEM/ARTS Memorandum and Articles of Association