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BEDE INTERMEDIATE COMPANY LIMITED

Company number 04154919

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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)
01 Jul 2002 288b Secretary resigned
20 Jun 2002 MISC Auditors resignation letter
15 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 May 2002 288b Director resigned
25 May 2002 395 Particulars of mortgage/charge
24 May 2002 155(6)b Declaration of assistance for shares acquisition
24 May 2002 155(6)b Declaration of assistance for shares acquisition
24 May 2002 155(6)b Declaration of assistance for shares acquisition
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 AA Full accounts made up to 29 September 2001
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Director resigned
19 Mar 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 2002 MAR Re-registration of Memorandum and Articles
19 Mar 2002 53 Application for reregistration from PLC to private
19 Mar 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 363a Return made up to 06/02/02; full list of members
04 Jan 2002 288b Director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
02 May 2001 288a New director appointed