BEANSCENE LIMITED

Company number SC199821

Date	Type	Description	View / Download
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Apr 2004	288a	New director appointed	(3 pages)
23 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 99 woodside place lane glasgow G3 7RB	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 13/09/03; full list of members	(9 pages)
10 Sep 2003	363(288)	Secretary's particulars changed
20 Jun 2003	288a	New director appointed	(3 pages)
20 Jun 2003	288a	New director appointed	(4 pages)
20 Jun 2003	288b	Director resigned	(1 page)
27 Mar 2003	AA	Total exemption full accounts made up to 31 May 2002	(9 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 9 clairmont gardens glasgow G3 7LW	(1 page)
20 Nov 2002	363s	Return made up to 13/09/02; full list of members	(9 pages)
20 Nov 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
10 Apr 2002	287	Registered office changed on 10/04/02 from: 18 blythswood square glasgow lanarkshire G2 4BG	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
21 Nov 2001	AA	Total exemption full accounts made up to 28 February 2001	(9 pages)
03 Oct 2001	363s	Return made up to 13/09/01; full list of members	(7 pages)
03 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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