BEERRITZ UK LIMITED

Company number 03491991

Date	Type	Description	View / Download
08 May 2003	288a	New secretary appointed	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
22 Oct 2002	288a	New secretary appointed	(2 pages)
21 Aug 2002	128(3)	Statement of rights variation attached to shares	(1 page)
21 Aug 2002	88(2)R	Ad 07/06/00-31/07/00 £ si 101140@.5	(5 pages)
29 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
24 Jun 2002	288b	Director resigned	(1 page)
11 Feb 2002	363s	Return made up to 13/01/02; change of members	(9 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	363s	Return made up to 13/01/01; full list of members	(14 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
23 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	363a	Return made up to 13/01/00; full list of members; amend	(10 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 2000	123	£ nc 251050/351050 20/06/00	(1 page)
23 May 2000	287	Registered office changed on 23/05/00 from: arch z granary wharf leeds west yorkshire LS1 4BR	(1 page)
15 May 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
07 Apr 2000	363s	Return made up to 13/01/00; full list of members	(12 pages)

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