BEACON ENERGY LIMITED

Company number 02789038

Date	Type	Description	View / Download
15 Feb 2001	363s	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
02 Mar 2000	363s	Return made up to 11/02/00; full list of members	(7 pages)
01 Dec 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
03 Mar 1999	363s	Return made up to 11/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(6 pages)
18 Nov 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
12 Feb 1998	363s	Return made up to 11/02/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 1997	AA	Full accounts made up to 31 January 1997	(11 pages)
13 Oct 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New director appointed 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
07 Mar 1997	363s	Return made up to 11/02/97; full list of members	(8 pages)
10 Feb 1997	288a	New director appointed	(3 pages)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(10 pages)
10 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	288	New secretary appointed	(2 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: pointon group PLC the crescent king street leicester LE1 6RX	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
27 Mar 1996	363s	Return made up to 11/02/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(5 pages)
25 Mar 1996	CERTNM	Company name changed no. 203 leicester LIMITED\certificate issued on 26/03/96	(2 pages)
03 Aug 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
06 Apr 1995	363s	Return made up to 11/02/95; no change of members	(4 pages)
21 Feb 1995	287	Registered office changed on 21/02/95 from: the crescent king street leicester LE1 6RX 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
24 Jun 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
24 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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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