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BEEF IMPROVEMENT GROUPING LIMITED

Company number 02848266

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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)
08 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
27 Nov 2002 169 £ ic 30500/500 13/11/02 £ sr 30000@1=30000
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Nov 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:art 11 doesnt apply 04/10/02
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
13 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2002 173 Declaration of shares redemption:auditor's report
26 Sep 2002 363s Return made up to 26/08/02; full list of members
21 Sep 2001 AA Total exemption small company accounts made up to 5 April 2001
14 Sep 2001 363s Return made up to 26/08/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 5 April 2000
25 Sep 2000 363s Return made up to 26/08/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 5 April 1999
24 Sep 1999 363s Return made up to 26/08/99; no change of members
09 Feb 1999 AA Accounts for a small company made up to 5 April 1998
18 Nov 1998 MEM/ARTS Memorandum and Articles of Association
10 Nov 1998 122 Conve 18/05/98
04 Nov 1998 CERTNM Company name changed glb charolais LIMITED\certificate issued on 05/11/98
18 Sep 1998 88(2)R Ad 18/05/98--------- £ si 500@1
21 Aug 1998 363s Return made up to 26/08/98; full list of members
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
02 Feb 1998 AA Accounts for a small company made up to 5 April 1997
30 Sep 1997 363s Return made up to 26/08/97; no change of members
07 Jan 1997 288a New director appointed