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BEAGHTON CAPITAL MANAGEMENT LIMITED

Company number 03491230

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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)
19 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
19 Mar 1998	123	£ nc 100/75000 16/03/98	View PDF £ nc 100/75000 16/03/98 - link opens in a new window - 3 pages (3 pages)
17 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	287	Registered office changed on 17/03/98 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 17/03/98 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
17 Mar 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	CERTNM	Company name changed deltabright LIMITED\certificate issued on 25/02/98	View PDF Company name changed deltabright LIMITED\certificate issued on 25/02/98 - link opens in a new window - 3 pages (3 pages)
12 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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