BEARBOX LIMITED

Company number 03949208

Date	Type	Description	View / Download
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2001	123	£ nc 10700/250000 22/10/01	(2 pages)
30 Oct 2001	288c	Director's particulars changed	(1 page)
13 Jul 2001	363a	Return made up to 16/03/01; full list of members	(12 pages)
09 Apr 2001	88(2)R	Ad 22/03/01--------- £ si 500@1=500 £ ic 10150/10650	(2 pages)
19 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 3500@.1=350 £ ic 9800/10150	(2 pages)
14 Feb 2001	88(2)R	Ad 11/12/00-05/02/01 £ si 8000@.1=800 £ ic 9000/9800	(4 pages)
13 Nov 2000	122	S-div 20/09/00	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 2000	123	£ nc 10000/10700 20/10/00	(1 page)
27 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 89980@.1=8998 £ ic 2/9000	(2 pages)
27 Oct 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	CERTNM	Company name changed bearbox.com LIMITED\certificate issued on 13/10/00	(2 pages)
19 Sep 2000	CERTNM	Company name changed bearbox LIMITED\certificate issued on 20/09/00	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)

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