BEZIER HOLDINGS LIMITED

Company number 03382134

Date	Type	Description	View / Download
11 Jan 1999	288b	Director resigned	(1 page)
01 Dec 1998	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)
19 Oct 1998	225	Accounting reference date shortened from 30/04/98 to 31/01/98	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	88(2)R	Ad 01/05/98--------- £ si 225000@.01	(2 pages)
08 Jul 1998	363s	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/07/98	(6 pages)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 May 1998	288a	New director appointed	(3 pages)
20 May 1998	395	Particulars of mortgage/charge	(11 pages)
20 May 1998	395	Particulars of mortgage/charge	(15 pages)
15 May 1998	CERTNM	Company name changed mechoport LIMITED\certificate issued on 15/05/98	(2 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(25 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(25 pages)
11 May 1998	225	Accounting reference date shortened from 30/06/98 to 30/04/98	(1 page)
11 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(26 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 May 1998	88(2)R	Ad 01/05/98--------- £ si 1274800@.01=12748 £ ic 2/12750	(2 pages)
11 May 1998	122	S-div 15/04/98	(1 page)
11 May 1998	123	£ nc 1000/15000 15/04/98	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: 83 leonard street london EC2A 4QS	(1 page)
21 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)

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