BETHELL GROUP PLC

Company number 02281508

Date	Type	Description	View / Download
10 Jul 2000	123	Nc inc already adjusted 29/06/00	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
10 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Mar 2000	123	Nc inc already adjusted 27/04/98	(1 page)
27 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Mar 2000	363s	Return made up to 10/01/00; full list of members	(7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	AA	Full group accounts made up to 30 September 1999	(25 pages)
01 Apr 1999	363s	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(4 pages)
02 Dec 1998	AA	Full group accounts made up to 30 September 1998	(24 pages)
28 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1998	288b	Director resigned	(1 page)
12 May 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 May 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 May 1998	BS	Balance Sheet	(1 page)
11 May 1998	AUDS	Auditor's statement	(1 page)