BEEKO STRATEGIC BUSINESS DEVELOPMENT LIMITED — Filings & Documents (94)
(E)Information sheet re S.291AA(9)
2004-02-13 · Other
(E)Information sheet re S.291AA(7)
2003-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2002-11-22 · Share Related
(E)Amended document
2002-11-22 · Other
(E)Amended document
2002-11-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-27 · Share Related
(E)Ordinary resolution
2002-09-27 · Other
(E)FSC1 - Return of Allotments
2002-09-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-18 · Name Change
(E)Special resolution for change of name
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Amended document
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-25 · Name Change
(E)Special resolution for change of name
1996-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-19 · Annual Return
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)Annual return
1990-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-10-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Special resolution
1989-04-14 · Other
Certificate of Incorporation on Change of Name
1989-04-14 · Name Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)Annual return
1987-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1986-10-20 · Annual Return
(E)Annual return
1985-10-16 · Annual Return
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)Annual return
1985-01-30 · Annual Return
(E)Special resolution
1984-08-07 · Other
Certificate of Incorporation on Change of Name
1984-08-07 · Name Change
(E)Notice of registered office and any change thereof
1984-06-14 · Address Change
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Memorandum & Articles of Association
1982-03-26 · Memorandum & Articles
(E)Statutory Declaration
1982-03-26 · Other
Certificate of Incorporation
1982-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-11-22 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-27 | |
| (E)Ordinary resolution | Other | 2002-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-18 | |
| (E)Special resolution for change of name | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Amended document | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-25 | |
| (E)Special resolution for change of name | Other | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-19 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Special resolution | Other | 1989-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Special resolution | Other | 1984-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-14 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-26 | |
| (E)Statutory Declaration | Other | 1982-03-26 | |
| Certificate of Incorporation | Incorporation | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 |
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