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BEDE PLC

Company number 04004075

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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)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 53 pages (53 pages)
30 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 51 pages (51 pages)
20 Jun 2005	363s	Return made up to 30/05/05; bulk list available separately	View PDF Return made up to 30/05/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	88(2)R	Ad 24/05/05--------- £ si 25641026@.02=512820 £ ic 1233035/1745855	View PDF Ad 24/05/05--------- £ si 25641026@.02=512820 £ ic 1233035/1745855 - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	123	Nc inc already adjusted 20/05/05	View PDF Nc inc already adjusted 20/05/05 - link opens in a new window - 1 page (1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 May 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 96 pages (96 pages)
02 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 2800000@.02=56000 £ ic 1177035/1233035	View PDF Ad 28/09/04--------- £ si 2800000@.02=56000 £ ic 1177035/1233035 - link opens in a new window - 4 pages (4 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 43 pages (43 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	363s	Return made up to 30/05/04; change of members	View PDF Return made up to 30/05/04; change of members - link opens in a new window - 10 pages (10 pages)
24 Jun 2004	363(353)	Location of register of members address changed
23 Jun 2004	88(2)R	Ad 15/06/04--------- £ si 2800000@.02=56000 £ ic 1121035/1177035	View PDF Ad 15/06/04--------- £ si 2800000@.02=56000 £ ic 1121035/1177035 - link opens in a new window - 4 pages (4 pages)
01 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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