B.E.S. CONSULTING HOLDINGS LIMITED

Company number 05509155

Date	Type	Description	View / Download
06 Jul 2009	2.12B	Appointment of an administrator	(1 page)
17 Nov 2008	288b	Appointment terminated director robert prill	(1 page)
17 Nov 2008	288b	Appointment terminated secretary robert prill	(1 page)
04 Nov 2008	AA	Group of companies' accounts made up to 31 August 2007	(32 pages)
29 Sep 2008	288a	Director appointed mr ian kelly	(1 page)
26 Sep 2008	288b	Appointment terminated director carl wormald	(1 page)
25 Sep 2008	288a	Director appointed mr steven daniels	(1 page)
11 Sep 2008	288b	Appointment terminated director jonathan byrd	(1 page)
04 Sep 2008	288a	Director appointed mr robert david prill	(1 page)
04 Sep 2008	288a	Secretary appointed mr robert david prill	(1 page)
04 Sep 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
03 Sep 2008	288b	Appointment terminated director matthew shields	(1 page)
03 Sep 2008	288b	Appointment terminated secretary matthew shields	(1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(14 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Financial agreements 20/06/2008	(2 pages)
08 Jan 2008	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	363s	Return made up to 14/07/07; change of members 363(288) ‐ Director's particulars changed	(10 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(28 pages)
03 May 2007	288a	New director appointed	(2 pages)
09 Mar 2007	288a	New secretary appointed	(2 pages)