BETHELL LIGHTING SERVICES LIMITED

Company number 03572402

Date	Type	Description	View / Download
09 Mar 2007	288b	Director resigned	(1 page)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
21 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 256@1=256 £ ic 10000/10256	(2 pages)
21 Sep 2006	123	Nc inc already adjusted 07/09/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
15 Dec 2005	AA	Accounts made up to 30 September 2005	(14 pages)
10 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 30 September 2004	(9 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
08 Oct 2004	88(2)R	Ad 13/09/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
08 Oct 2004	123	Nc inc already adjusted 13/09/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
16 Sep 2004	CERTNM	Company name changed bethell m & e services LIMITED\certificate issued on 16/09/04	(2 pages)
07 Feb 2004	AA	Accounts made up to 30 September 2003	(17 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 14/01/04	(7 pages)
07 Nov 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	AA	Accounts made up to 30 September 2002	(10 pages)

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