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BESTPARK INTERNATIONAL LIMITED

Company number 02494812

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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)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	View PDF Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 May 1997	88(2)R	Ad 18/04/97--------- £ si 4863000@1=4863000 £ ic 30000000/34863000	View PDF Ad 18/04/97--------- £ si 4863000@1=4863000 £ ic 30000000/34863000 - link opens in a new window - 2 pages (2 pages)
15 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
12 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 May 1997	123	£ nc 30000000/35000000 18/04/97	View PDF £ nc 30000000/35000000 18/04/97 - link opens in a new window - 1 page (1 page)
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	363s	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 25 pages (25 pages)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	363s	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Dec 1995	CERTNM	Company name changed sorema (uk) reinsurance LIMITED\certificate issued on 21/12/95	View PDF Company name changed sorema (uk) reinsurance LIMITED\certificate issued on 21/12/95 - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)

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BESTPARK INTERNATIONAL LIMITED

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