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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)
27 Jun 2007 288a New director appointed
18 Jun 2007 MEM/ARTS Memorandum and Articles of Association
03 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
28 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: finsgate, 5-7 cranwood street, london, EC1V 9EE
10 Nov 2006 88(2)R Ad 04/10/06--------- £ si 200000@.002=400 £ ic 348016/348416
10 Nov 2006 88(2)R Ad 29/09/06--------- £ si 300000@.002=600 £ ic 347416/348016
10 Nov 2006 88(2)R Ad 02/10/06--------- £ si 1000000@.002=2000 £ ic 345416/347416
10 Nov 2006 88(2)R Ad 29/09/06--------- £ si 3572500@.002=7145 £ ic 338271/345416
04 Oct 2006 AUD Auditor's resignation
27 Sep 2006 CERTNM Company name changed voss net PLC\certificate issued on 27/09/06
26 Sep 2006 88(2)R Ad 06/01/05--------- £ si 25000000@.0001
26 Sep 2006 88(2)O Ad 30/12/03--------- £ si 28580670@.0001
22 Aug 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 13/04/06; bulk list available separately
08 Jun 2006 288b Director resigned
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ App/re-elect/res dir's 22/05/06
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 288c Director's particulars changed
08 Nov 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 November 2005
08 Nov 2005 1.4 Notice of completion of voluntary arrangement
01 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
25 May 2005 363a Return made up to 13/04/05; bulk list available separately
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 3 dir & aud reappointed 23/02/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights