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BEZANT RESOURCES PLC

Company number 02918391

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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)
29 May 2013 MEM/ARTS Memorandum and Articles of Association
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
23 May 2013 AR01 Annual return made up to 13 April 2013 no member list
22 May 2013 SH19 Statement of capital on 22 May 2013
  • GBP 165,879.05
22 May 2013 OC138 Reduction of iss capital and minute (oc)
22 May 2013 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
01 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 April 2012
25 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 10/01/2013
25 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/02/2011
25 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/01/2010
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,103,382.00
  • ANNOTATION A second filed SH01 was registered on 25/02/2013
16 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts/reapp dir/aud 07/12/2012
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
21 Nov 2012 AP01 Appointment of Mr Laurence Read as a director
04 May 2012 AR01 Annual return made up to 13 April 2012 no member list
  • ANNOTATION A second filed ARO1 was registered on 01/03/2013
27 Apr 2012 CH01 Director's details changed for Ronnie Bongon Siapno on 5 April 2012
26 Apr 2012 CH01 Director's details changed for Dr Evan Kirby on 10 April 2012
26 Apr 2012 CH01 Director's details changed for Dr Bernard Olivier on 5 January 2012
30 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company information 14/12/2011
20 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 1,064,490.15
  • ANNOTATION The SH01 was replaced on 01/03/2013 as the original was not properly delivered
10 May 2011 AR01 Annual return made up to 13 April 2011 with bulk list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,059,490.15
  • ANNOTATION A second filed SH01 was registered on 25/02/2013
15 Dec 2010 AA Group of companies' accounts made up to 30 June 2010