BETTS GROUP HOLDINGS LIMITED

Company number 03586972

Date	Type	Description	View / Download
06 Sep 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	363s	Return made up to 25/06/00; change of members	(7 pages)
28 Jun 2000	88(2)R	Ad 22/06/00--------- £ si 35472@1=35472 £ ic 1624429/1659901	(4 pages)
16 May 2000	88(2)R	Ad 02/05/00--------- £ si 6822@1=6822 £ ic 1617607/1624429	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 213466@.01=2134 £ ic 1615473/1617607	(2 pages)
29 Feb 2000	288c	Secretary's particulars changed	(1 page)
20 Jan 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 16/12/99 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
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/99 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
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/99 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
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/99	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
13 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/99	(8 pages)
13 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
17 Mar 1999	288a	New director appointed	(3 pages)
08 Dec 1998	288a	New secretary appointed	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 1114907@.01=11149 £ ic 287100/298249	(2 pages)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 286600@1=286600 £ ic 500/287100	(3 pages)

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