BEVA CONSTRUCTION (HOLDINGS) LIMITED

Company number 05231276

Date	Type	Description	View / Download
08 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(15 pages)
12 Oct 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
19 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	288a	New director appointed	(3 pages)
27 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(14 pages)
22 Sep 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
04 Oct 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
05 May 2005	SA	Statement of affairs	(41 pages)
05 May 2005	88(2)R	Ad 01/12/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
06 Jan 2005	123	Nc inc already adjusted 30/11/04	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
28 Sep 2004	88(2)R	Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	NEWINC	Incorporation	(9 pages)