BEER PARADISE LIMITED

Company number 02849850

Date	Type	Description	View / Download
31 Dec 1997	MA	Memorandum and Articles of Association	(26 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	363s	Return made up to 02/09/97; full list of members	(8 pages)
17 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
17 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
17 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
07 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
20 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
06 Dec 1996	363s	Return made up to 02/09/96; no change of members	(4 pages)
06 Dec 1996	363(353)	Location of register of members 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
26 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
20 Dec 1995	288	New director appointed	(2 pages)
17 Nov 1995	AA	Accounts for a small company made up to 31 January 1995	(9 pages)
26 Oct 1995	363s	Return made up to 02/09/95; no change of members
26 Oct 1995	363(288)	Secretary'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
13 Jan 1995	395	Particulars of mortgage/charge 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Oct 1994	363s	Return made up to 02/09/94; full list of members 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