BEVERLEY HOUSE INVESTMENTS LIMITED

Company number 02475726

Date	Type	Description	View / Download
14 Jun 2005	287	Registered office changed on 14/06/05 from: beverley house st.stephens square hull east yorkshire HU1 3XG	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288b	Secretary resigned	(1 page)
09 Dec 2004	288a	New director appointed	(3 pages)
03 Nov 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
30 Sep 2004	AA	Accounts made up to 30 April 2004	(13 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Oct 2003	AA	Accounts made up to 30 April 2003	(12 pages)
07 Oct 2003	363s	Return made up to 30/09/03; full list of members	(7 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 07/02/03	(2 pages)
01 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 5000@1=5000 £ ic 1000/6000	(2 pages)
01 Nov 2002	123	Nc inc already adjusted 25/10/02	(2 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
02 Oct 2002	288a	New director appointed	(3 pages)
11 Sep 2002	AA	Accounts made up to 30 April 2002	(10 pages)
02 Aug 2002	MISC	Re section 394	(3 pages)
18 Dec 2001	AA	Accounts made up to 30 April 2001	(10 pages)