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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)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Aug 2003	88(2)R	Ad 22/07/03--------- £ si 27118644@.02=542372 £ ic 578663/1121035	View PDF Ad 22/07/03--------- £ si 27118644@.02=542372 £ ic 578663/1121035 - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	123	Nc inc already adjusted 21/07/03	View PDF Nc inc already adjusted 21/07/03 - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2003	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)
01 Jul 2003	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 62 pages (62 pages)
16 Jun 2003	363s	Return made up to 30/05/03; bulk list available separately	View PDF Return made up to 30/05/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Jun 2003	363(288)	Director's particulars changed
11 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 46 pages (46 pages)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 166 market purchase 06/05/03
16 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 49 pages (49 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Market pur 2893316 @ 2P 13/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2002	363s	Return made up to 30/05/02; bulk list available separately	View PDF Return made up to 30/05/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham county durham DH6 5AD	View PDF Registered office changed on 19/12/01 from: bowburn south industrial estate bowburn durham county durham DH6 5AD - link opens in a new window - 1 page (1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Re market purchases 14/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 31 pages (31 pages)

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