THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Company number 04201858

Date	Type	Description	View / Download
12 Jan 2004	288b	Director resigned	(1 page)
19 Aug 2003	169	£ ic 1234/1218 07/08/03 £ sr 1688@.01=16	(1 page)
18 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2003	169	£ ic 1236/1234 08/05/03 £ sr 240@.01=2	(1 page)
30 May 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 May 2003	88(2)R	Ad 02/05/03--------- £ si 3116@.01=31 £ ic 1205/1236	(2 pages)
09 May 2003	123	Nc inc already adjusted 30/04/03	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Disapp articles 30/04/03
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
07 May 2003	288b	Director resigned	(1 page)
17 Apr 2003	363s	Return made up to 31/03/03; full list of members	(14 pages)
09 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
09 Apr 2003	88(2)R	Ad 01/06/01--------- £ si 118516@.01	(4 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
01 May 2002	363s	Return made up to 19/04/02; full list of members	(11 pages)
17 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 1104@.01=11 £ ic 11/22	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 692@.01=6 £ ic 5/11	(2 pages)
31 Dec 2001	288c	Director's particulars changed	(1 page)