BESPAK EUROPE LIMITED

Company number 03515896

Date	Type	Description	View / Download
30 Aug 2000	AA	Full accounts made up to 28 April 2000	(23 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
16 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 1@.1 £ ic 36446577/36446577	(2 pages)
16 Jun 2000	88(2)R	Ad 06/06/00--------- £ si 34946575@1=34946575 £ ic 1500002/36446577	(2 pages)
16 Jun 2000	123	Nc inc already adjusted 06/06/00	(3 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jun 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
16 Jun 2000	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 Document
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
06 Mar 2000	363a	Return made up to 24/02/00; full list of members	(5 pages)
04 Nov 1999	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 30 April 1999	(24 pages)
26 Feb 1999	363a	Return made up to 24/02/99; full list of members	(8 pages)
15 Dec 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
06 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Jun 1998	SA	Statement of affairs	(27 pages)
12 Jun 1998	88(2)P	Ad 05/05/98--------- £ si 15000000@.1=1500000 £ ic 2/1500002	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
12 May 1998	122	S-div 23/04/98	(1 page)
12 May 1998	123	£ nc 1000/6000000 23/04/98	(1 page)
12 May 1998	287	Registered office changed on 12/05/98 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
12 May 1998	288a	New secretary appointed	(2 pages)