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BEESAIL LIMITED

Company number 04771514

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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)
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
17 Dec 2003 288a New secretary appointed
19 Aug 2003 88(2)R Ad 02/08/03--------- £ si 91458524@1=91458524 £ ic 63154546/154613070
05 Aug 2003 288a New director appointed
31 Jul 2003 88(3) Particulars of contract relating to shares
31 Jul 2003 88(2)R Ad 16/07/03--------- £ si 63154545@1=63154545 £ ic 1/63154546
25 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 123 Nc inc already adjusted 16/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned
11 Jul 2003 CERTNM Company name changed hackremco (no. 2057) LIMITED\certificate issued on 11/07/03
20 May 2003 NEWINC Incorporation