BEZANT RESOURCES PLC

Company number 02918391

Date	Type	Description	View / Download
14 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Aug 1998	123	£ nc 175000/500000 30/07/98	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
25 Apr 1997	363s	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Jul 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
17 Jun 1996	363s	Return made up to 13/04/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
10 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	288	New secretary appointed	(2 pages)
21 Nov 1995	88(2)R	Ad 06/09/95--------- £ si 575294@.05=28764 £ ic 105470/134234	(12 pages)
21 Nov 1995	123	Nc inc already adjusted 06/09/95	(1 page)