BE:HERE HOLDINGS GF LIMITED

Company number 04209001

Date	Type	Description	View / Download
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 23/01/02 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
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2002	123	£ nc 1000/1200 23/01/02	(1 page)
21 Jan 2002	CERTNM	Company name changed proc@re LIMITED\certificate issued on 21/01/02	(2 pages)
20 Nov 2001	CERTNM	Company name changed camtech properties (sittingbourn e) LIMITED\certificate issued on 20/11/01	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
06 Aug 2001	CERTNM	Company name changed worldflat LIMITED\certificate issued on 06/08/01	(2 pages)
07 Jul 2001	288a	New director appointed	(2 pages)
07 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New secretary appointed	(2 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Secretary resigned	(1 page)