BEVISOL LIMITED

Company number 07411604

Date	Type	Description	View / Download
21 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(8 pages)
27 Sep 2011	AP01	Appointment of Mr Simon Rayland Hewitt Fletcher as a director	(2 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
08 Feb 2011	AP01	Appointment of Michael Carthy as a director	(3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 800,000	(4 pages)
18 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jan 2011	MAR	Re-registration of Memorandum and Articles	(14 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jan 2011	TM02	Termination of appointment of Stephen Baily as a secretary	(2 pages)
05 Jan 2011	AP03	Appointment of Lisa Annabel Newall as a secretary	(3 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 50,000	(4 pages)
19 Oct 2010	NEWINC	Incorporation	(16 pages)

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