BE CAPITAL LIMITED

Company number SC349155

Date	Type	Description	View / Download
16 May 2012	AUD	Auditor's resignation	(1 page)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AD01	Registered office address changed from Matheran, 27-29 Sherbrooke Avenue Pollokshields Glasgow G41 4ER on 11 October 2011	(2 pages)
25 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(8 pages)
21 Dec 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
03 Nov 2010	CH03	Secretary's details changed for Sally Marie Lang on 29 March 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Christopher Traynor on 29 March 2010	(2 pages)
24 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(6 pages)
29 Mar 2010	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 March 2010	(2 pages)
06 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
30 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Aug 2009	288b	Appointment terminated secretary hbjgw secretarial LIMITED	(1 page)
05 Aug 2009	288a	Secretary appointed sally marie lang	(2 pages)
13 Mar 2009	88(2)	Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2008	288a	Director appointed christopher traynor	(4 pages)
08 Dec 2008	288b	Appointment terminated director hbjgw LIMITED	(1 page)
01 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
08 Oct 2008	CERTNM	Company name changed ensco 226 LIMITED\certificate issued on 14/10/08	(2 pages)
26 Sep 2008	NEWINC	Incorporation	(17 pages)