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TONY BEAL LIMITED

Company number SC067541

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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)
08 Jan 2008 363a Return made up to 11/12/07; full list of members
04 Jan 2008 AUD Auditor's resignation
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 AUD Auditor's resignation
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned;director resigned
23 Nov 2007 419a(Scot) Dec mort/charge *
18 Oct 2007 410(Scot) Partic of mort/charge *
12 Oct 2007 410(Scot) Partic of mort/charge *
20 Apr 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288b Director resigned
23 Feb 2007 AA Full accounts made up to 30 April 2006
11 Jan 2007 288a New secretary appointed
11 Jan 2007 288b Secretary resigned
10 Jan 2007 363a Return made up to 11/12/06; full list of members
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Director resigned
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed