BEECHCROFT UK LIMITED

Company number 02927778

Date	Type	Description	View / Download
13 May 2003	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
13 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 May 2003	AUD	Auditor's resignation	(2 pages)
27 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288a	New director appointed	(4 pages)
04 Dec 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
13 Jun 2002	363s	Return made up to 11/05/02; full list of members	(8 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Feb 2002	288b	Director resigned	(1 page)
25 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2001	395	Particulars of mortgage/charge	(19 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
07 Jun 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
06 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
16 Jun 2000	363s	Return made up to 11/05/00; bulk list available separately	(9 pages)
06 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Jun 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
06 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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

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