BETEX LIMITED

Company number 05156510

Date	Type	Description	View / Download
18 Mar 2005	288a	New director appointed	(2 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 19 hills road cambridge CB2 1NW	(1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 19 hill road cambridge CB2 1NW	(1 page)
24 Aug 2004	88(2)R	Ad 16/08/04--------- £ si 90000@.1=9000 £ ic 1000/10000	(2 pages)
24 Aug 2004	122	S-div 16/08/04	(1 page)
24 Aug 2004	123	Nc inc already adjusted 16/08/04	(1 page)
24 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 16/08/04
24 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: suite 801 2 harbour exchange square london E14 9GE	(1 page)
18 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
06 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
06 Jul 2004	288a	New secretary appointed	(3 pages)
06 Jul 2004	288a	New director appointed	(2 pages)