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BEECHAM GROUP P L C

Company number 00227531

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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)
15 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1989 88(2)R Ad 09/08/89--------- £ si 2075021@.2 £ si 2075021@.05
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Request DocumentAd 09/08/89--------- £ si 2075021@.2 £ si 2075021@.05
07 Dec 1989 88(2)P Ad 26/07/89--------- £ si 759260544@.05 £ si 759260544@.2
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Request DocumentAd 26/07/89--------- £ si 759260544@.05 £ si 759260544@.2
06 Dec 1989 363 Return made up to 10/11/89; bulk list available separately
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Request DocumentReturn made up to 10/11/89; bulk list available separately
28 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 AA Full accounts made up to 31 March 1989
15 Nov 1989 MEM/ARTS Memorandum and Articles of Association
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Nov 1989 288 Director resigned
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24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1989 CERT15 Certificate of reduction of issued capital
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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31 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jul 1989 OC425 Scheme of arrangement - amalgamation
26 Jul 1989 OC138 Reduction of iss capital and minute (oc)
17 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 PUC 2 Wd 06/04/89 ad 21/12/88--------- premium £ si 20000@.25=5000
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Request DocumentWd 06/04/89 ad 21/12/88--------- premium £ si 20000@.25=5000