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THE BEAL GROUP LIMITED

Company number SC308635

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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)
31 Mar 2009 AA Accounts for a small company made up to 30 April 2008
27 Oct 2008 363a Return made up to 14/09/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 288a New director appointed
17 Oct 2007 88(2)R Ad 03/10/07--------- £ si 100000@.1=10000 £ ic 2/10002
17 Oct 2007 123 Nc inc already adjusted 03/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 89(1) shall noy app 03/10/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 410(Scot) Partic of mort/charge *
09 Oct 2007 363a Return made up to 14/09/07; full list of members
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
16 Feb 2007 287 Registered office changed on 16/02/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
15 Jan 2007 CERTNM Company name changed dalglen (no. 1051) LIMITED\certificate issued on 15/01/07
14 Sep 2006 NEWINC Incorporation