BENTLEIGH CROSS LIMITED

Company number 02869703

Date	Type	Description	View / Download
09 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 2500000@.1=250000 £ ic 103788/353788	(2 pages)
17 Oct 2006	123	Nc inc already adjusted 14/09/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent given 14/09/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent given 14/09/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Jun 2006	88(2)R	Ad 04/06/05--------- £ si 30000@.1=3000	(1 page)
26 Jun 2006	363a	Return made up to 08/11/05; full list of members	(7 pages)
17 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2006	AA	Accounts for a small company made up to 31 March 2005	(11 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
27 Apr 2005	363a	Return made up to 08/11/04; full list of members	(10 pages)
12 Apr 2005	88(2)R	Ad 04/11/04--------- £ si 35547@.1=3554 £ ic 90566/94120	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)