BEING LONDON LIMITED

Company number 03119703

Date	Type	Description	View / Download
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 12 bishop's bridge road london W2 6AA	(1 page)
12 Nov 1997	363a	Return made up to 30/10/97; full list of members	(9 pages)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288a	New director appointed	(2 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Oct 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Oct 1997	122	£ nc 1000/800 02/10/97	(1 page)
16 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
08 Oct 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
07 Apr 1997	363a	Return made up to 30/10/96; full list of members; amend	(10 pages)
05 Nov 1996	363a	Return made up to 30/10/96; full list of members	(10 pages)
02 Sep 1996	225	Accounting reference date extended from 31/10/96 to 31/12/96	(1 page)
21 Feb 1996	288	New director appointed	(1 page)
06 Feb 1996	88(2)R	Ad 15/01/96-18/01/96 £ si 400@1=400 £ ic 400/800	(2 pages)
29 Jan 1996	288	New director appointed	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Jan 1996	288	New secretary appointed	(1 page)
19 Jan 1996	288	New director appointed	(1 page)