BECKER HOLDINGS LIMITED

Company number 04377977

Date	Type	Description	View / Download
10 Mar 2009	288c	Director's change of particulars / mats hansson / 11/12/2008	(1 page)
12 Jan 2009	288a	Director appointed simon raphael kabalo	(2 pages)
22 Dec 2008	288b	Appointment terminated director aled roberts	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
28 Feb 2008	288c	Director's change of particulars / mats hamsson / 20/02/2008	(2 pages)
26 Feb 2008	123	Nc inc already adjusted 21/12/07	(1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
22 Feb 2007	363a	Return made up to 20/02/07; full list of members	(3 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Feb 2006	363s	Return made up to 20/02/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 Jul 2005	288b	Director resigned	(1 page)
21 Mar 2005	363a	Return made up to 20/02/05; full list of members	(7 pages)
21 Mar 2005	353	Location of register of members	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2005	288b	Director resigned	(1 page)