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BETTS GLOBAL GROUP LIMITED

Company number 06371023

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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 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div approve AQ1UISI 08/10/07
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2007	88(2)R	Ad 09/10/07--------- £ si 189900000@.001= 189900 £ ic 1/189901	View PDF Ad 09/10/07--------- £ si 189900000@.001= 189900 £ ic 1/189901 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div approv acquisit 08/10/07
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Nov 2007	122	S-div 08/10/07	View PDF S-div 08/10/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	View PDF Accounting reference date shortened from 30/09/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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