BETA 3 SOLUTIONS LTD.

Company number 04354097

Date	Type	Description	View / Download
16 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	123	Nc inc already adjusted 25/01/03	(1 page)
24 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	363s	Return made up to 16/01/03; full list of members	(6 pages)
19 Feb 2003	363(288)	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 Document
03 Dec 2002	122	£ nc 20000/2000 13/07/02	(1 page)
03 Dec 2002	169	£ ic 20000/2000 13/07/02 £ sr 18000@1=18000	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 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
21 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288b	Director resigned	(1 page)
26 Feb 2002	287	Registered office changed on 26/02/02 from: 118 hibbert lane marple cheshire SK6 7NU	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)
16 Jan 2002	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2