BEALE LIMITED

Company number 02755125

Date	Type	Description	View / Download
22 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 70000@.1=7000 £ ic 1023254/1030254	(2 pages)
31 Jul 1997	288b	Director resigned	(1 page)
07 Apr 1997	AA	Full group accounts made up to 2 November 1996	(39 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Oct 1996	363s	Return made up to 12/10/96; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Apr 1996	AA	Full group accounts made up to 28 October 1995	(32 pages)
02 Apr 1996	AUD	Auditor's resignation	(1 page)
30 Oct 1995	363s	Return made up to 12/10/95; bulk list available separately	(18 pages)
13 Apr 1995	AA	Full group accounts made up to 29 October 1994	(36 pages)
21 Mar 1995	353	Location of register of members	(1 page)
20 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
20 Mar 1995	122	Recon 03/03/95	(1 page)
20 Mar 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
20 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 Mar 1995	169	£ ic 1030352/1023254 06/03/95 £ sr 141960@.05=7098	(1 page)
10 Mar 1995	PROSP	Listing of particulars	(52 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 545/549 wallisdown road poole dorset BH12 5AD 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
03 Mar 1995	CERTNM	Company name changed jeb PLC\certificate issued on 03/03/95	(2 pages)
07 Feb 1995	288	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
14 Jan 1995	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
14 Jan 1995	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