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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)
10 Mar 2008 128(4) Notice of assignment of name or new name to shares
07 Mar 2008 123 Nc inc already adjusted 13/12/07
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 9999 ord £1 shares bonus issue per £1 share 13/12/2007
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2008 122 S-div
28 Jan 2008 88(2)R Ad 13/12/07--------- £ si 9998@1=9998 £ ic 2/10000
28 Jan 2008 123 Nc inc already adjusted 13/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus shr iss sub div 13/12/07
28 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 122 S-div 13/12/07
15 Jan 2008 128(4) Notice of assignment of name or new name to shares
19 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 288a New director appointed
21 Feb 2007 363a Return made up to 09/02/07; full list of members
21 Feb 2007 288b Director resigned
21 Jan 2007 288a New director appointed
15 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Oct 2006 CERTNM Company name changed ajdw LIMITED\certificate issued on 24/10/06
07 Mar 2006 363s Return made up to 09/02/06; full list of members
05 Dec 2005 288a New director appointed
30 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Mar 2005 363s Return made up to 09/02/05; full list of members
12 Mar 2005 288c Secretary's particulars changed