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BEESON GREGORY INDEX NOMINEES LIMITED

Company number 03232946

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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)
04 Nov 1998 AA Full accounts made up to 30 June 1998
14 Aug 1998 363s Return made up to 02/08/98; no change of members
15 Dec 1997 AA Full accounts made up to 30 June 1997
08 Oct 1997 363s Return made up to 02/08/97; full list of members
04 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 225 Accounting reference date shortened from 31/08/97 to 30/06/97
27 Sep 1996 CERTNM Company name changed de facto 523 LIMITED\certificate issued on 30/09/96
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New director appointed
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Secretary resigned;director resigned
26 Sep 1996 287 Registered office changed on 26/09/96 from: 10 snow hill london EC1A 2AL
26 Sep 1996 88(2)R Ad 19/09/96--------- £ si 98@1=98 £ ic 2/100
02 Aug 1996 NEWINC Incorporation