BETA MGL LIMITED

Company number 02894915

Date	Type	Description	View / Download
21 Sep 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
22 Feb 1999	363s	Return made up to 04/02/99; full list of members	(6 pages)
25 Nov 1998	288b	Director resigned	(1 page)
05 Nov 1998	288a	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
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
02 Apr 1998	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
23 Feb 1998	363s	Return made up to 04/02/98; full list of members	(6 pages)
27 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
13 Feb 1997	363s	Return made up to 04/02/97; full list of members	(6 pages)
03 Sep 1996	288	Director's particulars changed	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
13 Apr 1996	363s	Return made up to 04/02/96; full list of members	(6 pages)
04 Apr 1996	288	Director resigned	(1 page)
14 Dec 1995	288	Director resigned;new director appointed	(2 pages)
08 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(11 pages)

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