PARALOGIC LIMITED

Company number 02757300

Date	Type	Description	View / Download
31 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	CERTNM	Company name changed beacon technical resources limit ed\certificate issued on 23/02/00	(2 pages)
28 Oct 1999	363s	Return made up to 12/10/99; full list of members	(7 pages)
14 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: beacon house chestnut lane hazlemere high wycombe buckinghamshire HP15 7BZ	(2 pages)
21 Oct 1998	363s	Return made up to 12/10/98; full list of members	(6 pages)
28 Jul 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
31 Oct 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
23 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 19@1=19 £ ic 81/100	(2 pages)
12 Jun 1997	88(2)R	Ad 05/06/97--------- £ si 51@1=51 £ ic 30/81	(2 pages)
12 Jun 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Mar 1997	AA	Full accounts made up to 31 October 1996	(8 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: highbury chestnut lane hazlemere high wycombe buckinghamshire HP15 7BZ	(1 page)
25 Oct 1996	363s	Return made up to 20/10/96; full list of members	(6 pages)
25 Jan 1996	AA	Accounts for a dormant company made up to 31 October 1995	(3 pages)
25 Oct 1995	363s	Return made up to 20/10/95; no change of members	(4 pages)
14 Feb 1995	287	Registered office changed on 14/02/95 from: 55 north street thame oxfordshire OX9 3BH 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