BEPCO UK LIMITED

Company number 03472543

Date	Type	Description	View / Download
03 May 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
18 Apr 2002	288b	Director resigned	(1 page)
14 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
02 Oct 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
09 May 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
19 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jan 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	363s	Return made up to 11/10/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Oct 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
30 Nov 1998	363s	Return made up to 27/11/98; full list of members	(8 pages)
23 Jul 1998	AUD	Auditor's resignation	(2 pages)
30 Jun 1998	225	Accounting reference date shortened from 30/11/98 to 31/03/98	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	395	Particulars of mortgage/charge	(35 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)