HALMA BEA LIMITED

Company number 05132038

Date	Type	Description	View / Download
30 May 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Full accounts made up to 2 April 2005	(12 pages)
31 May 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
31 May 2005	363(353)	Location of register of members address changed
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
03 Dec 2004	SA	Statement of affairs	(11 pages)
03 Dec 2004	88(2)R	Ad 20/08/04--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
12 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
09 Aug 2004	288a	New secretary appointed	(1 page)
05 Aug 2004	288a	New director appointed	(4 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	123	Nc inc already adjusted 23/07/04	(1 page)
03 Aug 2004	MA	Memorandum and Articles of Association	(9 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
03 Aug 2004	287	Registered office changed on 03/08/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
03 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(3 pages)
23 Jul 2004	CERTNM	Company name changed intercede 1952 LIMITED\certificate issued on 23/07/04	(2 pages)
19 May 2004	NEWINC	Incorporation	(27 pages)