BETTAGRADE LIMITED

Company number 03439038

Date	Type	Description	View / Download
15 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
05 Jan 1998	88(2)R	Ad 07/11/97--------- £ si 250000@1=250000 £ ic 2/250002 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
05 Jan 1998	225	Accounting reference date shortened from 30/09/98 to 30/05/98	(1 page)
23 Dec 1997	288a	New director appointed	(3 pages)
05 Dec 1997	123	Nc inc already adjusted 07/11/97	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
19 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Oct 1997	288a	New director appointed	(3 pages)
10 Oct 1997	288a	New secretary appointed;new director appointed	(4 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
29 Sep 1997	287	Registered office changed on 29/09/97 from: 120 east road london N1 6AA	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1997	NEWINC	Incorporation	(15 pages)