BEECHSON LTD

Company number 02273392

Date	Type	Description	View / Download
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Secretary resigned	(1 page)
21 May 2003	MA	Memorandum and Articles of Association	(11 pages)
07 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 May 2003	AUDR	Auditor's report	(1 page)
07 May 2003	AUDS	Auditor's statement	(1 page)
07 May 2003	BS	Balance Sheet	(1 page)
07 May 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 May 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
02 May 2003	123	Nc inc already adjusted 17/04/03	(1 page)
02 May 2003	88(2)R	Ad 17/04/03--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
30 Sep 2002	225	Accounting reference date extended from 31/03/02 to 30/09/02	(1 page)
09 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
25 Feb 2002	88(2)R	Ad 01/04/00-01/03/01 £ si 20000@1	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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