BEZANT RESOURCES PLC

Company number 02918391

Date	Type	Description	View / Download
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Dec 2001	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 Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
09 May 2001	88(2)R	Ad 23/04/01--------- £ si 222222@.05=11111 £ ic 299348/310459	(2 pages)
09 May 2001	363s	Return made up to 24/04/01; bulk list available separately	(8 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option,agreement 23/04/01 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
30 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2001	AA	Full group accounts made up to 31 December 2000	(31 pages)
03 Apr 2001	88(2)R	Ad 22/03/01--------- £ si 333333@.05=16666 £ ic 282682/299348	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
17 May 2000	363s	Return made up to 24/04/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Mar 2000	363a	Return made up to 13/04/99; full list of members	(51 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
30 Dec 1999	88(2)R	Ad 15/12/99--------- £ si 83333@.05=4166 £ ic 162824/166990	(2 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)