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BENTLEY SYSTEMS (UK) LIMITED

Company number 02957722

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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)
02 May 2000 288a New secretary appointed
02 May 2000 288a New director appointed
16 Mar 2000 287 Registered office changed on 16/03/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ
02 Dec 1999 AA Full accounts made up to 31 December 1998
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
23 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
26 Aug 1999 363a Return made up to 11/08/99; full list of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363a Return made up to 11/08/98; full list of members
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New director appointed
30 Jul 1998 AUD Auditor's resignation
03 Mar 1998 288a New director appointed
27 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 363a Return made up to 11/08/97; full list of members
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Request DocumentReturn made up to 11/08/97; full list of members
16 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Sep 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New secretary appointed
10 Dec 1996 AA Full accounts made up to 31 December 1995
09 Oct 1996 363a Return made up to 11/08/96; full list of members
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1996 88(2)R Ad 05/06/96--------- £ si 412911@1=412911 £ ic 2/412913