BESPAK EUROPE LIMITED

Company number 03515896

Date	Type	Description	View / Download
03 Mar 2005	363a	Return made up to 24/02/05; full list of members	(7 pages)
26 Jul 2004	AA	Full accounts made up to 1 May 2004	(23 pages)
18 May 2004	88(2)R	Ad 30/04/04--------- £ si 383500000@.1=38350000 £ ic 1500002/39850002	(2 pages)
18 May 2004	122	£ ic 36446577/1500002 30/04/04 £ sr 34946575@1=34946575	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Mar 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288b	Director resigned	(1 page)
01 Sep 2003	AA	Full accounts made up to 3 May 2003	(23 pages)
12 Mar 2003	363a	Return made up to 24/02/03; no change of members	(7 pages)
04 Mar 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	AA	Full accounts made up to 3 May 2002	(25 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
25 Jul 2002	287	Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ	(1 page)
07 Mar 2002	363a	Return made up to 24/02/02; full list of members	(6 pages)
23 Aug 2001	AA	Full accounts made up to 27 April 2001	(23 pages)
02 Mar 2001	363a	Return made up to 24/02/01; full list of members	(6 pages)
18 Jan 2001	325	Location of register of directors' interests	(1 page)
18 Jan 2001	353	Location of register of members	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 4 stanhope gate london W1Y 5LA	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)