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BESTOUTCOME LIMITED

Company number 03922318

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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)
22 Sep 2009 288b Appointment terminate, director anita rajdev logged form
04 Sep 2009 169 Gbp ic 21784.21/20000\27/08/09\gbp sr 178421@0.01=1784.21\
04 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 288b Appointment terminated director anita rajdev
23 Jun 2009 288b Appointment terminated director thomas payne
02 Mar 2009 363a Return made up to 09/02/09; full list of members
16 Feb 2009 288b Appointment terminated director george jackson
16 Feb 2009 288b Appointment terminated director christopher jackson
13 Jan 2009 288a Director appointed richard paul shelton
02 Jan 2009 288b Appointment terminated secretary george jackson
02 Jan 2009 288a Secretary appointed michael john wheatley
02 Jan 2009 288a Director appointed anita rajdev
04 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Bonus issue 9999 ord £1 sh 13/12/2007
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008 363a Return made up to 09/02/08; full list of members; amend
25 Jul 2008 88(2) Ad 18/07/08\gbp si 178421@0.01=1784.21\gbp ic 2/1786.21\
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase option 18/07/2008
24 Jul 2008 288b Appointment terminated secretary alison walton
24 Jul 2008 288a Director appointed thomas francis payne
24 Jul 2008 288a Secretary appointed george barry jackson
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
08 Apr 2008 288a Director appointed christopher richard jackson
17 Mar 2008 363a Return made up to 09/02/08; full list of members
10 Mar 2008 88(2) Ad 13/12/07\gbp si 19998@1=19998\gbp ic 10000/29998\