BETTS GROUP HOLDINGS LIMITED

Company number 03586972

Date	Type	Description	View / Download
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 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 SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Nov 1998	123	£ nc 100/100000000 12/11/98	(1 page)
24 Nov 1998	CERTNM	Company name changed fcb 1304 LIMITED\certificate issued on 24/11/98	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 498@1=498 £ ic 2/500	(2 pages)
20 Nov 1998	123	£ nc 100/1000000000 12/11/98	(1 page)
20 Nov 1998	287	Registered office changed on 20/11/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
25 Jun 1998	NEWINC	Incorporation	(19 pages)

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