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BEA SYSTEMS

Company number 03141233

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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)
30 Nov 2006 288b Director resigned
15 May 2006 363s Return made up to 21/02/06; full list of members
15 Feb 2006 288b Director resigned
14 Feb 2006 AA Full accounts made up to 31 January 2005
18 Jan 2006 AA Full accounts made up to 31 January 2004
11 Jul 2005 288a New director appointed
23 Mar 2005 363s Return made up to 21/02/05; full list of members
17 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288a New director appointed
12 May 2004 363s Return made up to 21/02/04; full list of members
19 Apr 2004 288a New secretary appointed;new director appointed
19 Apr 2004 288b Secretary resigned;director resigned
18 Jan 2004 AA Full accounts made up to 31 January 2003
02 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
06 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
15 Aug 2003 363s Return made up to 21/02/03; full list of members
30 May 2003 AA Full accounts made up to 31 January 2002
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
30 Sep 2002 AA Full accounts made up to 31 January 2001
05 May 2002 363s Return made up to 21/02/02; full list of members