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BEALAW (MAN) 26 LIMITED

Company number 05952231

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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 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2007 363a Return made up to 26/11/07; full list of members
13 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
11 Apr 2007 122 S-div 22/02/07
11 Apr 2007 88(2)R Ad 22/02/07--------- £ si 801@.01=8 £ ic 2/10
11 Apr 2007 88(3) Particulars of contract relating to shares
11 Apr 2007 88(2)R Ad 22/02/07--------- £ si 100@.01=1 £ ic 1/2
11 Apr 2007 123 Nc inc already adjusted 22/02/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/02/07
11 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288b Director resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288a New director appointed
02 Oct 2006 NEWINC Incorporation