BEARNE'S LIMITED

Company number 02660536

Date	Type	Description	View / Download
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
25 Jan 1999	AA	Full accounts made up to 31 August 1998	(11 pages)
11 Nov 1998	363s	Return made up to 06/11/98; no change of members	(6 pages)
01 Feb 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
24 Nov 1997	363s	Return made up to 06/11/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 363(353) ‐ Location of register of members address changed	(8 pages)
08 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 11400@1=11400 £ ic 1500/12900	(2 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Jul 1997	288a	New secretary appointed 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
24 Jul 1997	288b	Secretary resigned 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
24 Jul 1997	288b	Director resigned 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
01 Jul 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
13 Mar 1997	288b	Director resigned	(1 page)
19 Nov 1996	363s	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jun 1996	AA	Full accounts made up to 31 August 1995	(12 pages)
10 Nov 1995	363s	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 1995	AA	Full accounts made up to 31 August 1994	(12 pages)
24 Nov 1994	363s	Return made up to 06/11/94; full list of members 363(190) ‐ Location of debenture register address 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
23 Mar 1994	AA	Full accounts made up to 31 August 1993 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 Mar 1994	88(2)R	Ad 01/02/94--------- £ si 250@1=250 £ ic 1250/1500 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 Mar 1994	288	New director appointed 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
19 Nov 1993	363s	Return made up to 06/11/93; no change of members 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

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