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BESSO RE LIMITED

Company number 04910240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2004 123 Nc inc already adjusted 22/12/03
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: revoke authorities 22/12/03
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2004 288b Secretary resigned
22 Mar 2004 288a New director appointed
19 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New director appointed
05 Jan 2004 353 Location of register of members
05 Jan 2004 287 Registered office changed on 05/01/04 from: chestnut lodge, watling street rochester kent ME2 3UQ
24 Sep 2003 288b Secretary resigned
24 Sep 2003 NEWINC Incorporation