PHOTON BEARD LIMITED

Company number 02322251

Date	Type	Description	View / Download
31 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(8 pages)
05 Feb 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
07 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jun 2000	88(2)R	Ad 30/11/99--------- £ si 16803@1	(2 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
08 Mar 2000	123	Nc inc already adjusted 18/10/99	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(8 pages)
24 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 Jul 1998	88(2)R	Ad 28/05/98--------- £ si 90000@1=90000 £ ic 120/90120	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 May 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next