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BECK GROUP LIMITED

Company number 05000632

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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 Apr 2008 288a Director appointed lee vaughton
23 Apr 2008 288a Director appointed graham wakeham
23 Apr 2008 122 Div
23 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
05 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 155(6)b Declaration of assistance for shares acquisition
04 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,debenture 29/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2008 363a Return made up to 19/12/07; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 19/12/06; full list of members
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 19/12/05; full list of members
11 Nov 2005 122 £ ic 579846/100000 30/09/05 £ sr 479846@1=479846
21 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 88(2)R Ad 05/03/04--------- £ si 559846@1=559846 £ ic 20000/579846
29 Jun 2004 123 Nc inc already adjusted 05/03/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital