BEA SYSTEMS EUROPE

Company number 03738481

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 07/12/2009	(2 pages)
22 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Dec 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Dec 2009	FOA-RR	Re-registration assent	(1 page)
04 Dec 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
04 Dec 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
28 Nov 2009	MA	Memorandum and Articles of Association	(6 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 3,434,355	(4 pages)
08 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
24 Dec 2008	AA	Full accounts made up to 31 January 2008	(18 pages)
11 Sep 2008	363a	Return made up to 23/03/08; no change of members	(5 pages)
22 May 2008	288a	Secretary appointed david james hudson	(2 pages)
22 May 2008	288b	Appointment Terminated Director mark dentinger	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from windsor court frederick place london road high wycombe buckinghamshire HP11 1JU	(1 page)
22 May 2008	288b	Appointment Terminated Director and Secretary robert donohue	(1 page)
22 May 2008	288a	Director appointed oracle corporation nominees LIMITED	(2 pages)
08 Feb 2008	AA	Full accounts made up to 31 January 2007	(17 pages)
10 Jul 2007	288b	Director resigned	(1 page)
23 Apr 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(14 pages)
15 May 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)