A. & J. BEVERIDGE LIMITED

Company number SC051339

Date	Type	Description	View / Download
23 Nov 1999	363a	Return made up to 25/10/99; full list of members	(13 pages)
20 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 5 bonnington road lane edinburgh EH6 5BP	(1 page)
20 Oct 1999	MA	Memorandum and Articles of Association	(7 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Oct 1999	288b	Secretary resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(7 pages)
20 Jan 1999	AA	Full accounts made up to 31 May 1998	(16 pages)
22 Oct 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
22 Oct 1998	363(288)	Secretary resigned 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
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 May 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	AA	Full accounts made up to 31 May 1997	(17 pages)
21 Dec 1997	363s	Return made up to 25/10/97; no change of members	(4 pages)
21 Dec 1997	363(288)	Director's particulars changed 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
27 Feb 1997	AA	Full accounts made up to 31 May 1996	(17 pages)
29 Oct 1996	363s	Return made up to 25/10/96; no change of members	(4 pages)
05 Feb 1996	AA	Full accounts made up to 31 May 1995	(17 pages)
06 Nov 1995	363s	Return made up to 25/10/95; full list of members	(6 pages)