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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)
08 Jun 2001 363s Return made up to 30/05/01; full list of members
08 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
11 Jan 2001 SA Statement of affairs
11 Jan 2001 SA Statement of affairs
11 Jan 2001 SA Statement of affairs
11 Jan 2001 SA Statement of affairs
11 Jan 2001 88(2)R Ad 06/11/00--------- £ si 710529@.02=14210 £ ic 386019/400229
11 Jan 2001 88(2)R Ad 06/11/00--------- £ si 3017916@.02=60358 £ ic 325661/386019
11 Jan 2001 88(2)R Ad 06/11/00--------- £ si 60968@.01=609 £ si 38710@1=38710 £ ic 286342/325661
23 Nov 2000 122 S-div 27/10/00
23 Nov 2000 123 Nc inc already adjusted 27/10/00
23 Nov 2000 123 Nc inc already adjusted 27/10/00
23 Nov 2000 123 Nc inc already adjusted 27/10/00
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 325 Location of register of directors' interests
02 Nov 2000 PROSP Listing of particulars
30 Oct 2000 MA Memorandum and Articles of Association
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association