BETTS CENTRAL EUROPE HOLDINGS LIMITED

Company number 03512754

Date	Type	Description	View / Download
22 Dec 1998	287	Registered office changed on 22/12/98 from: 50 george street london W1A 2BB	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
02 Dec 1998	AUD	Auditor's resignation	(2 pages)
30 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Nov 1998	88(2)R	Ad 24/11/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Nov 1998	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
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1998	123	£ nc 100/100000 24/11/98	(2 pages)
26 Nov 1998	CERTNM	Company name changed courtaulds packaging overseas li mited\certificate issued on 26/11/98	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288a	New director appointed	(3 pages)
18 May 1998	288a	New director appointed	(3 pages)
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 35 basinghall street london EC2V 5DB	(1 page)