BEA SYSTEMS

Company number 03141233

Date	Type	Description	View / Download
26 Jan 1998	288a	New director appointed	(2 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
21 Jan 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
21 Jan 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
21 Jan 1997	363(287)	Registered office changed on 21/01/97 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
18 Oct 1996	225(1)	Accounting reference date extended from 31/12 to 31/01	(1 page)
13 Mar 1996	CERTNM	Company name changed aquabay LIMITED\certificate issued on 13/03/96	(2 pages)
04 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	288	New director appointed	(2 pages)
04 Mar 1996	288	New secretary appointed	(2 pages)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	288	Secretary resigned	(1 page)
23 Feb 1996	288	Director resigned	(1 page)
23 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Feb 1996	MA	Memorandum and Articles of Association	(7 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 1995	NEWINC	Incorporation	(22 pages)

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