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BEAUFORT INTERNATIONAL ASSOCIATES PLC

Company number 03604683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 27/07/02; no change of members
18 Sep 2001 287 Registered office changed on 18/09/01 from: 19 wardo avenue london SW6 6RA
22 Aug 2001 363s Return made up to 27/07/01; full list of members
12 Apr 2001 AA Full accounts made up to 31 December 2000
02 Aug 2000 363s Return made up to 27/07/00; full list of members
24 Jul 2000 88(2)R Ad 01/09/99--------- £ si 24500@1=24500 £ ic 100/24600
30 May 2000 AA Full accounts made up to 31 December 1999
19 Aug 1999 363a Return made up to 27/07/99; full list of members
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 100/25000 03/08/99
28 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1998 88(2)R Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
27 Jul 1998 NEWINC Incorporation