BEACON (AUCTIONS) LIMITED

Company number 02621823

Date	Type	Description	View / Download
16 Jun 2001	363s	Return made up to 19/06/01; full list of members	(12 pages)
15 Jun 2001	173	Declaration of shares redemption:auditor's report	(19 pages)
07 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Jun 2000	363s	Return made up to 19/06/00; full list of members	(12 pages)
26 Jun 2000	363(287)	Registered office changed on 26/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	363s	Return made up to 19/06/99; no change of members	(6 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
24 Jun 1998	363s	Return made up to 19/06/98; no change of members	(6 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
30 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
09 Jul 1997	363s	Return made up to 19/06/97; full list of members	(8 pages)
30 Apr 1997	169	£ ic 125000/112500 31/12/96 £ sr 12500@1=12500	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
25 Sep 1996	363s	Return made up to 19/06/96; full list of members	(8 pages)
25 Sep 1996	288	Director resigned	(1 page)
25 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Nov 1995	288	Director resigned
10 Jul 1995	363s	Return made up to 19/06/95; no change of members
24 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
15 Jul 1994	363s	Return made up to 19/06/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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