BEWLEY GROUP LIMITED

Company number 04601560

Date	Type	Description	View / Download
11 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 22/25 finsbury square london EC2A 1DX	(1 page)
09 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 104998@1=104998 £ ic 2/105000	(3 pages)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Dec 2002	117	Application to commence business	(2 pages)
26 Nov 2002	NEWINC	Incorporation	(25 pages)