BEZANT RESOURCES PLC

Company number 02918391

Date	Type	Description	View / Download
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ No step-serious cap los 23/02/05	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2004	(2 pages)
25 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
11 Oct 2004	AUD	Auditor's resignation	(1 page)
11 Oct 2004	363a	Return made up to 13/04/04; bulk list available separately	(6 pages)
02 Jul 2004	88(2)R	Ad 30/12/03--------- £ si 28580670@.01=285806 £ ic 1782062/2067868	(2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Consol & sub divid 24/11/03
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	AUD	Auditor's resignation	(1 page)
14 Jun 2004	122	S-div 30/12/03	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share rest defer & adj 30/12/03	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2004	88(2)R	Ad 31/12/03-01/03/04 £ si 51750000@.01=517500 £ ic 1264562/1782062	(2 pages)
14 Jun 2004	88(2)R	Ad 31/12/03-01/03/04 £ si 48748032@.01=487480 £ ic 777082/1264562	(2 pages)
14 Jun 2004	88(2)R	Ad 10/12/02-15/01/03 £ si 24000@.01	(2 pages)
14 Jun 2004	122	Conso s-div 24/11/03	(1 page)