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BETA GLOBAL EMERGING MARKETS INVESTMENT TRUST PLC

Company number 02398239

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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)
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
19 Mar 2001 287 Registered office changed on 19/03/01 from: 3 bolt court fleet street london EC4A 3DQ
15 Mar 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Mar 2001 4.70 Declaration of solvency
15 Mar 2001 600 Appointment of a voluntary liquidator
13 Mar 2001 363s Return made up to 21/02/01; bulk list available separately
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Apr 2000 MEM/ARTS Memorandum and Articles of Association
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 2000 AA Full group accounts made up to 31 December 1999
14 Mar 2000 363s Return made up to 21/02/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Mar 2000 288b Director resigned
29 Dec 1999 288a New director appointed
16 Mar 1999 AA Full group accounts made up to 31 December 1998
04 Mar 1999 363s Return made up to 21/02/99; bulk list available separately
15 Dec 1998 353a Location of register of members (non legible)
26 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 353a Location of register of members (non legible)
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1998 363s Return made up to 21/02/98; bulk list available separately
02 Mar 1998 AA Full group accounts made up to 31 December 1997
13 May 1997 288c Director's particulars changed