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BESPAK EUROPE LIMITED

Company number 03515896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2004 AA Full accounts made up to 1 May 2004
18 May 2004 88(2)R Ad 30/04/04--------- £ si 383500000@.1=38350000 £ ic 1500002/39850002
18 May 2004 122 £ ic 36446577/1500002 30/04/04 £ sr 34946575@1=34946575
18 May 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 363a Return made up to 24/02/04; full list of members
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
01 Sep 2003 AA Full accounts made up to 3 May 2003
12 Mar 2003 363a Return made up to 24/02/03; no change of members
04 Mar 2003 AUD Auditor's resignation
14 Jan 2003 AA Full accounts made up to 3 May 2002
03 Dec 2002 288a New director appointed
02 Dec 2002 288b Director resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ
07 Mar 2002 363a Return made up to 24/02/02; full list of members
23 Aug 2001 AA Full accounts made up to 27 April 2001
02 Mar 2001 363a Return made up to 24/02/01; full list of members
18 Jan 2001 325 Location of register of directors' interests
18 Jan 2001 353 Location of register of members
18 Jan 2001 287 Registered office changed on 18/01/01 from: 4 stanhope gate london W1Y 5LA
14 Sep 2000 288a New director appointed
30 Aug 2000 AA Full accounts made up to 28 April 2000