BECOGENT LIMITED

Company number 03742876

Date	Type	Description	View / Download
27 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Feb 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Feb 2007	123	£ nc 1373500/1373639 20/12/06	(1 page)
12 Jan 2007	288a	New director appointed	(2 pages)
22 Dec 2006	288a	New director appointed	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
29 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
01 Jun 2006	AA	Full accounts made up to 30 June 2005	(18 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
19 Apr 2006	363a	Return made up to 25/03/06; full list of members	(6 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: c/o peachey & co 95 aldwych london WC2B 4JF	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2005	288a	New director appointed	(2 pages)

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