BETTS INTERNATIONAL LIMITED

Company number 03586976

Date	Type	Description	View / Download
16 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
26 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2000	AA	Full accounts made up to 31 March 1999	(8 pages)
24 Nov 1999	288c	Director's particulars changed	(1 page)
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/09/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/09/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/09/99 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
19 Oct 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99	(1 page)
27 Jul 1999	363s	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 27/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Apr 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
11 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 1998	288a	New secretary appointed	(1 page)
08 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 16211002@1=16211002 £ ic 2/16211004	(2 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(19 pages)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
27 Nov 1998	288a	New director appointed	(1 page)
26 Nov 1998	123	Nc inc already adjusted 12/11/98	(2 pages)
26 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	CERTNM	Company name changed fcb 1306 LIMITED\certificate issued on 24/11/98	(2 pages)
20 Nov 1998	123	£ nc 100/1000000000 12/11/98	(1 page)