BEAKBANE LIMITED

Company number 00534430

Date	Type	Description	View / Download
06 Sep 2002	AA	Accounts for a medium company made up to 30 April 2002	(22 pages)
29 Jun 2002	288b	Director resigned	(1 page)
22 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2001	AA	Accounts for a medium company made up to 30 April 2001	(19 pages)
21 Sep 2001	363s	Return made up to 19/09/01; full list of members	(10 pages)
21 Sep 2000	363s	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Sep 2000	AA	Accounts for a medium company made up to 30 April 2000	(21 pages)
05 Apr 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
12 Oct 1999	AA	Accounts for a medium company made up to 30 April 1999	(19 pages)
12 Oct 1999	363s	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Sep 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New director appointed	(3 pages)
23 Oct 1998	AA	Accounts for a medium company made up to 30 April 1998	(17 pages)
12 Oct 1998	363s	Return made up to 19/09/98; full list of members	(8 pages)
02 Oct 1997	AA	Accounts for a medium company made up to 30 April 1997	(17 pages)
02 Oct 1997	363s	Return made up to 19/09/97; full list of members 363(287) ‐ Registered office changed on 02/10/97	(8 pages)
15 May 1997	288b	Director resigned	(1 page)
23 Sep 1996	363s	Return made up to 19/09/96; full list of members	(8 pages)
04 Sep 1996	AA	Accounts for a medium company made up to 30 April 1996	(17 pages)
01 Aug 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(3 pages)
11 Mar 1996	288	New director appointed	(2 pages)

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