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BEETLENUT PRODUCTIONS LTD.

Company number 02726801

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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)
20 Mar 2002 88(2)R Ad 14/12/01--------- £ si 1998@1=1998 £ ic 2/2000
15 Feb 2002 123 Nc inc already adjusted 14/12/01
15 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 AA Accounts for a small company made up to 30 June 2001
12 Jul 2001 363s Return made up to 29/06/01; full list of members
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
14 Dec 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 2000 288c Director's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 30 June 1999
25 Jul 2000 363s Return made up to 29/06/00; full list of members
10 Nov 1999 287 Registered office changed on 10/11/99 from: 73-75 mortimer street london W1N 7TB
05 Oct 1999 363s Return made up to 29/06/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 30 June 1998
25 Aug 1998 363s Return made up to 29/06/98; no change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
07 Nov 1997 288c Secretary's particulars changed;director's particulars changed
27 Jul 1997 363s Return made up to 29/06/97; no change of members
27 Jul 1997 363(287) Registered office changed on 27/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/07/97
27 Jul 1997 288c Director's particulars changed
27 Jul 1997 288c Secretary's particulars changed;director's particulars changed
08 Oct 1996 AA Accounts for a small company made up to 30 June 1996
08 Aug 1996 288 Director's particulars changed
08 Aug 1996 288 Secretary's particulars changed;director's particulars changed
08 Aug 1996 363s Return made up to 29/06/96; full list of members