BETA FOODS LIMITED

Company number 03376466

Date	Type	Description	View / Download
07 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
07 Mar 2001	123	£ nc 3000/10200 22/02/01	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2000	395	Particulars of mortgage/charge	(27 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
21 Jul 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
18 Jul 2000	AA	Full group accounts made up to 25 September 1999	(22 pages)
21 Apr 2000	288b	Director resigned	(1 page)
10 Jun 1999	363s	Return made up to 27/05/99; full list of members	(8 pages)
02 Jun 1999	AA	Full group accounts made up to 26 September 1998	(21 pages)
29 Jan 1999	88(2)R	Ad 23/11/98--------- £ si 6000@.01=60 £ ic 2940/3000	(2 pages)
25 Jun 1998	363s	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
18 Sep 1997	288b	Secretary resigned	(1 page)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	288a	New secretary appointed	(2 pages)
18 Sep 1997	287	Registered office changed on 18/09/97 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Sep 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)

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