BEAVER-VISITEC INTERNATIONAL LIMITED

Company number 01889847

Date	Type	Description	View / Download
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
25 Jul 1997	363s	Return made up to 30/06/97; full list of members	(8 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
16 Oct 1996	88(2)R	Ad 01/01/96--------- £ si 2@1	(2 pages)
26 Jul 1996	363s	Return made up to 30/06/96; no change of members	(8 pages)
24 Jul 1996	88(2)R	Ad 01/01/96--------- £ si 4776@1=4776 £ ic 5222/9998	(2 pages)
22 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: estate house evesham street redditch worcestershire B97 4HP	(1 page)
09 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 5122@1=5122 £ ic 100/5222	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Jan 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)