A&A TRADING CO LTD

Company number 04754819

Date	Type	Description	View / Download
22 Nov 2005	CERTNM	Company name changed beta trading LTD\certificate issued on 22/11/05	(2 pages)
24 May 2005	363s	Return made up to 06/05/05; full list of members	(5 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 2 preston road slough berkshire SL2 5LP	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
16 Sep 2004	363s	Return made up to 06/05/04; full list of members	(10 pages)
27 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 1399@1=1399 £ ic 1/1400	(4 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: 19 park street slough berkshire SL1 1PE	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2003	123	£ nc 100/100000 25/07/03	(1 page)
07 May 2003	288a	New secretary appointed	(1 page)
07 May 2003	288a	New director appointed	(1 page)
07 May 2003	288b	Secretary resigned	(1 page)
07 May 2003	288b	Director resigned	(1 page)
06 May 2003	NEWINC	Incorporation	(13 pages)