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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)
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
30 Oct 2000 288a New director appointed
25 Oct 2000 MA Memorandum and Articles of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Oct 2000 AUDR Auditor's report
20 Oct 2000 AUDS Auditor's statement
20 Oct 2000 BS Balance Sheet
20 Oct 2000 MAR Re-registration of Memorandum and Articles
20 Oct 2000 43(3)e Declaration on reregistration from private to PLC
20 Oct 2000 43(3) Application for reregistration from private to PLC
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 Oct 2000 SA Statement of affairs
20 Oct 2000 88(2)R Ad 13/10/00--------- £ si 588356@.01=5883 £ si 280458@1=280458 £ ic 1/286342
17 Oct 2000 MA Memorandum and Articles of Association
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Oct 2000 123 £ nc 100/332623 13/10/00
09 Oct 2000 288a New secretary appointed;new director appointed
09 Oct 2000 288a New director appointed