OLD BECP LIMITED

Company number 03487818

Date	Type	Description	View / Download
24 Apr 2001	288a	New secretary appointed	(2 pages)
20 Dec 2000	288c	Secretary's particulars changed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ	(1 page)
20 Oct 2000	88(2)R	Ad 25/09/00--------- £ si 192468@1=192468 £ ic 2/192470	(2 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2000	123	Nc inc already adjusted 25/09/00	(1 page)
12 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Oct 2000	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
12 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(23 pages)
27 Sep 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
06 Sep 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH	(1 page)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
06 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
30 Jan 2000	363s	Return made up to 02/01/00; full list of members	(6 pages)
30 Jan 2000	363(287)	Registered office changed on 30/01/00 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
13 Oct 1999	CERTNM	Company name changed premier hotels (grantham) limite d\certificate issued on 13/10/99	(2 pages)