BEARINGPOINT LIMITED

Company number 03144016

Date	Type	Description	View / Download
29 Oct 2001	AA	Full accounts made up to 30 June 2000	(21 pages)
01 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
30 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
27 Feb 2001	363s	Return made up to 02/01/01; full list of members	(7 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 1999	(21 pages)
14 Mar 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
13 Mar 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Mar 2000	AA	Full accounts made up to 30 June 1998	(19 pages)
09 Jul 1999	AA	Full accounts made up to 30 June 1997	(17 pages)
29 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
22 Feb 1999	363s	Return made up to 02/01/99; full list of members	(5 pages)
22 Jan 1999	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
22 Jan 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Jan 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
17 Feb 1998	363s	Return made up to 02/01/98; full list of members 363(287) ‐ Registered office changed on 17/02/98	(5 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	363s	Return made up to 02/01/97; full list of members	(5 pages)