BEAU (1413) LTD

Company number SC028560

Date	Type	Description	View / Download
08 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY	(1 page)
05 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1999	363s	Return made up to 25/09/99; no change of members	(4 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Apr 1999	288b	Director resigned	(1 page)
03 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 Jan 1999	AA	Full accounts made up to 30 April 1998	(6 pages)
21 Oct 1998	363s	Return made up to 25/09/98; no change of members	(4 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 16 hope street charlotte square edinburgh midlothian EH2 4DD	(1 page)
24 Feb 1998	AA	Full accounts made up to 30 April 1997	(6 pages)
28 Dec 1997	CERTNM	Company name changed debretta trewtrunk LIMITED\certificate issued on 29/12/97	(2 pages)
24 Nov 1997	288b	Director resigned	(1 page)
24 Nov 1997	288b	Secretary resigned	(1 page)
24 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
24 Nov 1997	288a	New director appointed	(3 pages)