P G BEVAN HOLDINGS LIMITED

Company number 04918782

Date	Type	Description	View / Download
16 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
19 Nov 2004	CERTNM	Company name changed round spot LIMITED\certificate issued on 19/11/04	(2 pages)
11 Nov 2004	363s	Return made up to 02/10/04; full list of members	(6 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: c/o onicus LIMITED citypoint 1 ropemaker street london EC2Y 9HT	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: century house saint peters square manchester M2 3DN	(1 page)
20 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
19 Aug 2004	288a	New secretary appointed	(1 page)
19 Aug 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	MA	Memorandum and Articles of Association	(17 pages)
31 Oct 2003	123	Nc inc already adjusted 02/10/03	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	NEWINC	Incorporation