BEA SYSTEMS

Company number 03141233

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2,452,884	(4 pages)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/11/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re registration 03/11/2009	(2 pages)
12 Nov 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
12 Nov 2009	FOA-RR	Re-registration assent	(1 page)
12 Nov 2009	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Nov 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Nov 2009	MA	Memorandum and Articles of Association	(8 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	(5 pages)
24 Dec 2008	AA	Full accounts made up to 31 January 2008	(20 pages)
11 Sep 2008	363a	Return made up to 21/02/08; no change of members	(5 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from windsor court kingsmead business park frederick place london road high wycombe bucks HP11 1JU	(1 page)
22 May 2008	288b	Appointment Terminated Director and Secretary robert donohue	(1 page)
22 May 2008	288b	Appointment Terminated Director mark dentinger	(1 page)
22 May 2008	288a	Secretary appointed david james hudson	(2 pages)
22 May 2008	288a	Director appointed oracle corporation nominees LIMITED	(2 pages)
18 Feb 2008	AA	Full accounts made up to 31 January 2007	(19 pages)
10 Jul 2007	288b	Director resigned	(1 page)
05 Mar 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(16 pages)