BE WISE GROUP LIMITED

Company number 02335205

Date	Type	Description	View / Download
17 Dec 2002	363(288)	Director's particulars 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
26 Nov 2002	AA	Group of companies' accounts made up to 26 January 2002	(27 pages)
13 Dec 2001	363s	Return made up to 20/12/01; full list of members	(11 pages)
13 Dec 2001	363(288)	Director's particulars 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
09 Nov 2001	AA	Group of companies' accounts made up to 27 January 2001	(27 pages)
22 Dec 2000	363s	Return made up to 20/12/00; full list of members	(11 pages)
25 Sep 2000	AA	Full group accounts made up to 29 January 2000	(27 pages)
30 Mar 2000	88(2)	Ad 01/02/00--------- £ si 3334@1=3334 £ ic 122222/125556	(2 pages)
09 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 11111@1=11111 £ ic 111111/122222	(4 pages)
09 Feb 2000	123	Nc inc already adjusted 28/01/00	(2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
09 Feb 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
09 Feb 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
09 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 Dec 1999	363s	Return made up to 31/12/99; full list of members	(8 pages)
17 Dec 1999	363(288)	Secretary's particulars changed;director's particulars 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
06 Oct 1999	AA	Full group accounts made up to 30 January 1999	(27 pages)
30 Jun 1999	288c	Director's particulars changed	(1 page)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	363s	Return made up to 31/12/98; full list of members	(6 pages)
24 Nov 1998	AA	Full group accounts made up to 31 January 1998	(26 pages)
21 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
17 Dec 1997	AA	Full group accounts made up to 1 February 1997	(26 pages)
02 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
23 Dec 1996	AA	Full group accounts made up to 3 February 1996	(26 pages)

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