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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)
14 Oct 1992 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
12 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1992 88(2)R Ad 04/06/92--------- £ si 17400@.1=1740 £ ic 2231312/2233052
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/92--------- £ si 17400@.1=1740 £ ic 2231312/2233052
06 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 AA Full group accounts made up to 31 December 1991
27 Feb 1992 363s Return made up to 21/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/02/92; no change of members
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 AA Full group accounts made up to 31 December 1990
05 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Feb 1991 363a Return made up to 21/02/91; bulk list available separately
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Request DocumentReturn made up to 21/02/91; bulk list available separately
12 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1990 88(2)R Ad 27/02/90--------- premium £ si 21813125@.1=2181312 £ ic 50000/2231312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/90--------- premium £ si 21813125@.1=2181312 £ ic 50000/2231312
23 Feb 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
23 Feb 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1990 PROSP Listing of particulars
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24 Jan 1990 287 Registered office changed on 24/01/90 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 24/01/90 from: 110 whitchurch rd cardiff CF4 3LY
22 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet