BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD

Company number 03754069

Date	Type	Description	View / Download
15 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 30/07/03
15 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Jul 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
21 Jun 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
05 May 2002	288b	Director resigned	(1 page)
05 Dec 2001	AA	Full accounts made up to 30 April 2001	(11 pages)
28 Nov 2001	88(2)R	Ad 30/04/01--------- £ si 297000@.1=29700 £ ic 300/30000	(2 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 23/10/01	(1 page)
02 Nov 2001	122	S-div 23/10/01	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/10/01	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2001	123	£ nc 10000/100000 23/10/01	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
22 Jun 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 75 cannon street london EC4N 5BN	(1 page)
22 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
18 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 100@1=100 £ ic 200/300	(2 pages)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)