BENTLEYS HOLDINGS LIMITED

Company number SC212699

Date	Type	Description	View / Download
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/01	(7 pages)
29 Jan 2001	287	Registered office changed on 29/01/01 from: 50 castle street dundee angus DD1 3RU	(1 page)
29 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
19 Dec 2000	CERTNM	Company name changed castlelaw (no. 334) LIMITED\certificate issued on 20/12/00	(2 pages)
15 Dec 2000	123	Nc inc already adjusted 28/11/00	(1 page)
15 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
15 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
09 Nov 2000	NEWINC	Incorporation	(15 pages)