BECKSG LIMITED

Company number 03012199

Date	Type	Description	View / Download
18 Feb 2000	123	Nc inc already adjusted 30/12/99	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jan 2000	88(2)R	Ad 10/12/99--------- £ si 231000@1=231000 £ ic 44000/275000	(2 pages)
17 Jan 2000	123	Nc inc already adjusted 24/12/98	(1 page)
17 Jan 2000	123	Nc inc already adjusted 06/12/99	(3 pages)
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
05 Mar 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Jan 1999	122	Conve 24/12/98	(1 page)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
12 Feb 1998	363s	Return made up to 20/01/98; no change of members 363(287) ‐ Registered office changed on 12/02/98	(4 pages)
07 Aug 1997	AUD	Auditor's resignation	(1 page)
07 Aug 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
26 Feb 1997	363s	Return made up to 20/01/97; no change of members	(4 pages)
18 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
18 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)