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BEPCO UK LIMITED

Company number 03472543

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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)
06 Oct 2004 288a New secretary appointed
24 Sep 2004 288a New secretary appointed;new director appointed
03 Aug 2004 288b Secretary resigned;director resigned
15 May 2004 288b Secretary resigned;director resigned
18 Mar 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 11/09/03; full list of members
21 Feb 2003 AA Full accounts made up to 31 March 2002
19 Nov 2002 288a New director appointed
11 Nov 2002 287 Registered office changed on 11/11/02 from: bepco, lynchford lane, farnborough, hampshire GU14 6JF
31 Oct 2002 AUD Auditor's resignation
31 Oct 2002 155(6)b Declaration of assistance for shares acquisition
31 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Oct 2002 155(6)a Declaration of assistance for shares acquisition
31 Oct 2002 288b Director resigned
31 Oct 2002 288b Director resigned
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New director appointed
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 403a Declaration of satisfaction of mortgage/charge
29 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-termination agreemen 14/10/02
23 Oct 2002 395 Particulars of mortgage/charge
22 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2002 288b Director resigned