BEVERAGE MANAGEMENT LIMITED

Company number 04228546

Date	Type	Description	View / Download
01 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
31 Jul 2002	88(2)R	Ad 22/07/02--------- £ si 690317@.01=6903 £ ic 30000/36903	(2 pages)
17 Jun 2002	363s	Return made up to 05/06/02; full list of members	(7 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 2069900@.01=20699 £ ic 9301/30000	(2 pages)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 930000@.01=9300 £ ic 1/9301	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Feb 2002	122	S-div conve 18/01/02	(1 page)
05 Feb 2002	123	£ nc 1000/4186700 18/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Oct 2001	CERTNM	Company name changed altcom 299 LIMITED\certificate issued on 03/10/01	(2 pages)
05 Jun 2001	NEWINC	Incorporation	(20 pages)