BEEGAS NOMINEES LIMITED

Company number 01903377

Date	Type	Description	View / Download
12 Jan 2004	288a	New director appointed	(3 pages)
23 Jun 2003	288b	Director resigned	(1 page)
24 Feb 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
19 Feb 2003	288a	New director appointed	(3 pages)
22 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(8 pages)
18 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
19 Feb 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(8 pages)
27 Mar 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
26 Feb 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
16 Jan 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Nov 1999	AA	Full accounts made up to 31 March 1999	(4 pages)
25 Jun 1999	288a	New secretary appointed	(2 pages)

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