BEMACO HOLDING LIMITED

Company number 02646686

Date	Type	Description	View / Download
14 Jun 1999	169	£ ic 1023960/989828 09/04/99 £ sr 34132@1=34132	(1 page)
22 Apr 1999	288c	Director's particulars changed	(1 page)
09 Apr 1999	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
24 Sep 1998	363s	Return made up to 18/09/98; no change of members	(4 pages)
03 Aug 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
15 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
24 Sep 1997	363s	Return made up to 18/09/97; full list of members	(6 pages)
29 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	AA	Full group accounts made up to 31 March 1997	(18 pages)
12 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 341320@1=341320 £ ic 682640/1023960	(2 pages)
12 Jun 1997	88(3)	Particulars of contract relating to shares	(4 pages)
27 May 1997	88(2)R	Ad 27/03/97--------- £ si 68264@1=68264 £ ic 614376/682640	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
21 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Nov 1996	88(2)R	Ad 25/10/96--------- £ si 588777@1=588777 £ ic 25599/614376	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1996	123	£ nc 100000/5000000 25/10/96	(1 page)
25 Oct 1996	363s	Return made up to 18/09/96; no change of members	(4 pages)
02 Aug 1996	AA	Full group accounts made up to 31 March 1996	(15 pages)
02 Aug 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
23 Jan 1996	363s	Return made up to 18/09/95; full list of members	(6 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)

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