BEAGLE TECHNOLOGY GROUP LIMITED

Company number 00968265

Date	Type	Description	View / Download
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New director appointed	(1 page)
05 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Jun 2006	287	Registered office changed on 05/06/06 from: hamble group LTD kings avenue southampton hampshire SO31 4NF	(1 page)
05 Jun 2006	AUD	Auditor's resignation	(1 page)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2005	AA	Full accounts made up to 31 July 2005	(18 pages)
25 Jul 2005	363a	Return made up to 20/06/05; full list of members	(5 pages)
12 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2005	88(2)R	Ad 08/02/05-08/02/05 £ si 1@1=1 £ ic 2000100/2000101	(2 pages)
09 Dec 2004	AA	Full accounts made up to 31 July 2004	(16 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	363a	Return made up to 20/06/04; full list of members	(5 pages)
27 May 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
05 Jul 2003	363a	Return made up to 20/06/03; full list of members	(5 pages)
20 Mar 2003	AUD	Auditor's resignation	(1 page)
19 Feb 2003	AA	Full accounts made up to 31 July 2002	(18 pages)
09 Jul 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
29 Apr 2002	AA	Full accounts made up to 31 July 2001	(16 pages)
06 Aug 2001	363s	Return made up to 20/06/01; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Jan 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
04 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 100/2000100	(2 pages)