BECKERS (UK) LIMITED

Company number 03037554

Date	Type	Description	View / Download
27 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
15 Mar 2001	123	Nc inc already adjusted 19/12/00	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
24 Jul 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
30 Mar 2000	363s	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
25 Mar 1999	363s	Return made up to 24/03/99; no change of members	(6 pages)
21 Oct 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
03 Apr 1998	363s	Return made up to 24/03/98; no change of members 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
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
14 May 1997	288a	New director appointed	(3 pages)

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