Bettis Holdings Limited

Company Name	Bettis Holdings Limited
Directors	Jeremy Rowley and Alastair James Prain
Company Status	Active
Company Number	03223762
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Previous Name	Zodiacreport Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Victoria Jane Smith
Status	Current
Appointed	08 February 2010(13 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(17 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL

Director Name	George Warren Chandler
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 1996(1 week, 3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 1997)
Role	Managing Director
Correspondence Address	Chamomile Cottage 35 The Square Titchfield Hampshire PO14 4AQ

Director Name	William Todd Bratton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 March 1997)
Role	Company Executive
Correspondence Address	3407 Tern Lake Kingwood Texas 77339

Director Name	Michael Arnold Calvert
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	16 Jenkyns Close Botley Southampton Hampshire SO30 2UQ

Director Name	Wilfred Michael Krenek
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2001)
Role	Accountant
Correspondence Address	4900 Woodway Suite 1200 Houston Texas 77056 United States

Director Name	Norman Duane Quam
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2001)
Role	Sales And Marketing
Correspondence Address	2814 Hampton Missouri City Texas 77459

Director Name	Marilyn Dorothy Rix
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 1999)
Role	Financial Controller
Correspondence Address	Patterdale Roe Downs Road Medstead Alton Hampshire GU34 5LG

Director Name	Philip Reed Vaughan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	54 Seymour Road Lee On The Solent Hampshire PO13 9EQ

Director Name	Anthony Church
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2004)
Role	Company Director
Correspondence Address	381 Painswick Road Matson Gloucester Gloucestershire GL4 4DD Wales

Director Name	Mr Christopher David Burley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 The Spinney The Camp Stroud Gloucestershire GL6 7HP Wales

Secretary Name	Mr Christopher David Burley
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Spinney The Camp Stroud Gloucestershire GL6 7HP Wales

Director Name	Mr Daniel Button
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2001(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 May 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Building K-Annex 8100 West Florissant Ave PO Box 36911 St Louis 63136 Missouri United States

Director Name	Mr Joseph Kevin Christopher Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 08 February 2010)
Role	Vp Sales
Country of Residence	England
Correspondence Address	17 Grovebury Locks Heath Hampshire SO31 6PL

Director Name	Mr Brian Paul McGinnis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2012)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	418 Scottfield Terrace St Louis Missouri 63011 United States

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	08 February 2010(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL

Director Name	Mr Ryan Lee Schrick
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1996(1 week, 3 days after company formation)
Appointment Duration	5 years (resigned 08 August 2001)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Contact

Website	emerson.com

Location

Registered Address	Accurist House C/O Emerson 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Emerson Process Management Valve Automation, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,307,000
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

29 May 2023	Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023 (2 pages)
19 May 2023	Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023 (2 pages)
26 April 2023	Termination of appointment of Alastair James Prain as a director on 13 April 2023 (1 page)
12 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 30 September 2021 (13 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 30 September 2020 (12 pages)
22 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
2 February 2021	Appointment of Mr Alastair James Prain as a director on 27 January 2021 (2 pages)
5 October 2020	Full accounts made up to 30 September 2019 (12 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (12 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 30 September 2017 (11 pages)
21 March 2018	Change of details for Emerson Electric Co. as a person with significant control on 6 April 2016 (2 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
13 March 2017	Full accounts made up to 30 September 2016 (10 pages)
13 March 2017	Full accounts made up to 30 September 2016 (10 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
26 April 2016	Full accounts made up to 30 September 2015 (10 pages)
26 April 2016	Full accounts made up to 30 September 2015 (10 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
30 September 2015	Termination of appointment of Christopher David Burley as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Christopher David Burley as a director on 30 September 2015 (1 page)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
18 February 2015	Full accounts made up to 30 September 2014 (11 pages)
18 February 2015	Full accounts made up to 30 September 2014 (11 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
10 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
11 February 2014	Appointment of Mr Jeremy Rowley as a director (2 pages)
11 February 2014	Appointment of Mr Jeremy Rowley as a director (2 pages)
6 February 2014	Termination of appointment of Daniel Button as a director (1 page)
6 February 2014	Termination of appointment of Daniel Button as a director (1 page)
21 January 2014	Full accounts made up to 30 September 2013 (11 pages)
21 January 2014	Full accounts made up to 30 September 2013 (11 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
7 February 2013	Full accounts made up to 30 September 2012 (12 pages)
7 February 2013	Full accounts made up to 30 September 2012 (12 pages)
10 September 2012	Resolutions RES13 ‐ 175(5)A conflict of interest 23/08/2012 (3 pages)
10 September 2012	Resolutions RES13 ‐ 175(5)A conflict of interest 23/08/2012 (3 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/08/2012 (3 pages)
29 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/08/2012 (3 pages)
29 August 2012	Statement of capital on 29 August 2012 GBP 1.00 (4 pages)
29 August 2012	Statement of capital on 29 August 2012 GBP 1.00 (4 pages)
29 August 2012	Statement by directors (2 pages)
29 August 2012	Solvency statement dated 23/08/12 (2 pages)
29 August 2012	Statement by directors (2 pages)
29 August 2012	Solvency statement dated 23/08/12 (2 pages)
16 August 2012	Appointment of Mr Ryan Lee Schrick as a director (2 pages)
16 August 2012	Appointment of Mr Ryan Lee Schrick as a director (2 pages)
18 July 2012	Termination of appointment of Brian Mcginnis as a director (1 page)
18 July 2012	Termination of appointment of Brian Mcginnis as a director (1 page)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
7 February 2012	Full accounts made up to 30 September 2011 (11 pages)
7 February 2012	Full accounts made up to 30 September 2011 (11 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Secretary's details changed for Ms Teresa Field on 1 October 2010 (1 page)
15 April 2011	Secretary's details changed for Ms Teresa Field on 1 October 2010 (1 page)
15 April 2011	Secretary's details changed for Ms Teresa Field on 1 October 2010 (1 page)
9 February 2011	Full accounts made up to 30 September 2010 (11 pages)
9 February 2011	Full accounts made up to 30 September 2010 (11 pages)
16 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Daniel Button on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Daniel Button on 1 January 2010 (2 pages)
16 April 2010	Director's details changed for Daniel Button on 1 January 2010 (2 pages)
16 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Appointment of Ms Teresa Field as a secretary (1 page)
11 February 2010	Appointment of Mrs Victoria Jane Smith as a secretary (1 page)
11 February 2010	Appointment of Mrs Victoria Jane Smith as a secretary (1 page)
11 February 2010	Appointment of Ms Teresa Field as a secretary (1 page)
10 February 2010	Termination of appointment of Joseph Kelly as a director (1 page)
10 February 2010	Termination of appointment of Joseph Kelly as a director (1 page)
10 February 2010	Termination of appointment of Christopher Burley as a secretary (1 page)
10 February 2010	Termination of appointment of Christopher Burley as a secretary (1 page)
4 February 2010	Full accounts made up to 30 September 2009 (11 pages)
4 February 2010	Full accounts made up to 30 September 2009 (11 pages)
1 October 2009	Director appointed brian paul mcginnis (2 pages)
1 October 2009	Director appointed brian paul mcginnis (2 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2009	Return made up to 18/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 30 September 2008 (13 pages)
5 February 2009	Full accounts made up to 30 September 2008 (13 pages)
27 May 2008	Return made up to 18/03/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 18/03/08; full list of members (4 pages)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 6 bracken hill south west industrial estate peterlee county durham SR8 2LS (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 6 bracken hill south west industrial estate peterlee county durham SR8 2LS (1 page)
8 April 2008	Full accounts made up to 30 September 2007 (12 pages)
8 April 2008	Full accounts made up to 30 September 2007 (12 pages)
24 April 2007	Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2007	Return made up to 18/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2007	Full accounts made up to 30 September 2006 (12 pages)
13 February 2007	Full accounts made up to 30 September 2006 (12 pages)
22 May 2006	Return made up to 18/03/06; full list of members (7 pages)
22 May 2006	Return made up to 18/03/06; full list of members (7 pages)
11 January 2006	Full accounts made up to 30 September 2005 (12 pages)
11 January 2006	Full accounts made up to 30 September 2005 (12 pages)
6 April 2005	Return made up to 18/03/05; full list of members (7 pages)
6 April 2005	Return made up to 18/03/05; full list of members (7 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 30 September 2004 (12 pages)
13 January 2005	Full accounts made up to 30 September 2004 (12 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
15 June 2004	Return made up to 18/03/04; full list of members (6 pages)
15 June 2004	Return made up to 18/03/04; full list of members (6 pages)
14 June 2004	Location of register of members (1 page)
14 June 2004	Location of register of members (1 page)
15 March 2004	Full accounts made up to 30 September 2003 (12 pages)
15 March 2004	Full accounts made up to 30 September 2003 (12 pages)
25 March 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2003	Return made up to 18/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2003	Full accounts made up to 30 September 2002 (12 pages)
18 February 2003	Full accounts made up to 30 September 2002 (12 pages)
6 October 2002	Registered office changed on 06/10/02 from: 28-29 imperial square cheltenham gloucestershire GL50 1RH (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 28-29 imperial square cheltenham gloucestershire GL50 1RH (1 page)
14 July 2002	Resolutions RES13 ‐ Re-app of auditors 28/06/02 (1 page)
14 July 2002	Resolutions RES13 ‐ Re-app of auditors 28/06/02 (1 page)
2 July 2002	Re sec 394 (1 page)
2 July 2002	Re sec 394 (1 page)
22 March 2002	Return made up to 18/03/02; full list of members (7 pages)
22 March 2002	Return made up to 18/03/02; full list of members (7 pages)
11 March 2002	Full accounts made up to 30 September 2001 (12 pages)
11 March 2002	Full accounts made up to 30 September 2001 (12 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 30 September 2000 (12 pages)
1 February 2002	Full accounts made up to 30 September 2000 (12 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
8 October 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
8 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
23 July 2001	Registered office changed on 23/07/01 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
17 April 2001	Return made up to 18/03/01; full list of members (6 pages)
17 April 2001	Return made up to 18/03/01; full list of members (6 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
27 June 2000	Full accounts made up to 31 December 1999 (13 pages)
21 April 2000	Return made up to 18/03/00; no change of members (5 pages)
21 April 2000	Return made up to 18/03/00; no change of members (5 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
29 March 1999	Return made up to 18/03/99; no change of members (7 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Return made up to 18/03/99; no change of members (7 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
29 September 1998	Auditor's resignation (1 page)
29 September 1998	Auditor's resignation (1 page)
28 May 1998	Return made up to 20/05/98; full list of members (6 pages)
28 May 1998	Return made up to 20/05/98; full list of members (6 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
14 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
14 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
15 August 1997	Return made up to 12/07/97; full list of members (6 pages)
15 August 1997	Director's particulars changed (1 page)
15 August 1997	Return made up to 12/07/97; full list of members (6 pages)
15 August 1997	Director's particulars changed (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Ad 29/07/96--------- Â£ si 700354@1 (2 pages)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Ad 29/07/96--------- Â£ si 700354@1 (2 pages)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Particulars of contract relating to shares (3 pages)
6 October 1996	Ad 29/07/96--------- Â£ si 1350000@1 (2 pages)
6 October 1996	Ad 29/07/96--------- Â£ si 1350000@1 (2 pages)
25 September 1996	Ad 29/07/96--------- Â£ si 1350000@1=1350000 Â£ ic 2/1350002 (3 pages)
25 September 1996	Ad 29/07/96--------- Â£ si 700354@1=700354 Â£ ic 1350002/2050356 (4 pages)
25 September 1996	Ad 29/07/96--------- Â£ si 700354@1=700354 Â£ ic 1350002/2050356 (4 pages)
25 September 1996	Ad 29/07/96--------- Â£ si 1350000@1=1350000 Â£ ic 2/1350002 (3 pages)
23 September 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
23 September 1996	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	Nc inc already adjusted 22/07/96 (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Nc inc already adjusted 22/07/96 (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1996	Memorandum and Articles of Association (11 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 July 1996	Company name changed zodiacreport LIMITED\certificate issued on 24/07/96 (2 pages)
24 July 1996	Company name changed zodiacreport LIMITED\certificate issued on 24/07/96 (2 pages)
12 July 1996	Incorporation (9 pages)
12 July 1996	Incorporation (9 pages)

Bettis Holdings Limited

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