BETA INTERNATIONAL SECURITIES LIMITED — Filings & Documents (150)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-06 · Share Related
(E)FSC1 - Return of Allotments
2000-11-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)Ordinary resolution
2000-11-06 · Other
(E)FM1 - Mortgage or charge details
2000-09-05 · Charges
(E)Certificate of Registration of Charge
2000-09-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)Memorandum of satisfaction
1999-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Data Input Form
1996-11-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Ordinary resolution
1993-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Special resolution
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Ordinary resolution
1992-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-07 · Other
(E)FIB - Return of allotments
1992-09-07 · Other
(E)Special resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FXII - Receiver or manager's abstract
1990-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)Memorandum & Articles of Association
1990-10-19 · Memorandum & Articles
(E)Statutory Declaration
1990-10-19 · Other
Certificate of Incorporation
1990-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)Ordinary resolution | Other | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Data Input Form | Other | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Special resolution | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Ordinary resolution | Other | 1992-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-09-07 | |
| (E)Special resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-19 | |
| (E)Statutory Declaration | Other | 1990-10-19 | |
| Certificate of Incorporation | Incorporation | 1990-10-19 |
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