BETHELL GROUP PLC

Company number 02281508

Date	Type	Description	View / Download
11 May 1998	AUDR	Auditor's report	(1 page)
11 May 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
11 May 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 May 1998	122	Recon 27/04/98	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	363a	Return made up to 10/01/98; full list of members	(6 pages)
12 Jan 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Apr 1997	287	Registered office changed on 16/04/97 from: douglas bank house wigan lane wigan WN1 2TB	(1 page)
17 Feb 1997	363a	Return made up to 10/01/97; full list of members	(6 pages)
17 Feb 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
09 Feb 1996	363s	Return made up to 10/01/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
11 Dec 1995	AA	Full accounts made up to 30 September 1995	(9 pages)
06 Mar 1995	AA	Accounts for a small company made up to 30 September 1994 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
23 Feb 1995	363s	Return made up to 10/01/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
05 Oct 1994	AA	Accounts for a dormant company made up to 30 April 1994 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
03 Oct 1994	287	Registered office changed on 03/10/94 from: shorecliffe house radcliffe new road radcliffe greater manchester, M26 9LS 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
28 Sep 1994	288	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
28 Sep 1994	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
16 Sep 1994	225(1)	Accounting reference date shortened from 30/04 to 30/09 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