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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)
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
17 Nov 2000 288c Director's particulars changed
14 Aug 2000 AAMD Amended full accounts made up to 31 December 1999
27 Jul 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 288c Secretary's particulars changed
16 May 2000 288a New director appointed
08 May 2000 288b Director resigned
20 Apr 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 288c Secretary's particulars changed
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
06 Jan 2000 AA Initial accounts made up to 30 November 1999
04 Jan 2000 288b Secretary resigned
04 Jan 2000 288b Director resigned
04 Jan 2000 288a New secretary appointed
02 Aug 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363a Return made up to 16/02/99; full list of members
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned
24 Sep 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 288b Director resigned