BEACON DRINKS LIMITED

Company number 01732905

Date	Type	Description	View / Download
21 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(3 pages)
15 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	287	Registered office changed on 15/04/04 from: 1 west street lewes east sussex BN7 2NZ	(1 page)
18 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
09 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2004	363s	Return made up to 06/02/04; full list of members	(7 pages)
10 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
19 Feb 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
16 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
19 Feb 2002	363s	Return made up to 06/02/02; full list of members	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
15 Feb 2001	363s	Return made up to 06/02/01; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
16 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
17 Feb 2000	363s	Return made up to 06/02/00; full list of members	(6 pages)
14 Apr 1999	363s	Return made up to 06/02/99; full list of members	(6 pages)
22 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)