BECOGENT LIMITED

Company number 03742876

Date	Type	Description	View / Download
16 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
01 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 194701@.01=1947 £ si 384201@1.75=672351 £ ic 670870/1345168	(7 pages)
24 Sep 1999	88(2)R	Ad 02/08/99--------- £ si 583800@.01=5838 £ si 377500@1.75=660625 £ ic 4407/670870	(4 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
24 Sep 1999	123	£ nc 1327500/1362500 16/09/99	(1 page)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
10 Aug 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(20 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
10 Aug 1999	123	£ nc 12500/1327500 02/08/99	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(5 pages)
28 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 440500@.01=4405 £ ic 2/4407	(2 pages)
28 Jun 1999	123	£ nc 12500/24900 16/06/99	(2 pages)
28 Jun 1999	122	S-div 16/06/99	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)

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