EXTRA MSA SERVICES BEACONSFIELD LIMITED

Company number 03289116

Date	Type	Description	View / Download
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
08 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
12 Feb 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
08 Jan 2007	363a	Return made up to 09/12/06; full list of members	(3 pages)
08 Jan 2007	288a	New director appointed	(1 page)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Fac agree deb chg apprv 30/01/06
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(13 pages)
31 Jan 2006	CERTNM	Company name changed swayfields (burtley wood) limite d\certificate issued on 31/01/06	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment 24/10/05	(1 page)
05 Jan 2006	363a	Return made up to 09/12/05; full list of members	(3 pages)
04 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Director resigned	(1 page)
15 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
02 Mar 2005	CERTNM	Company name changed swayfields (curtis mill green) l imited\certificate issued on 02/03/05	(2 pages)
23 Dec 2004	363s	Return made up to 09/12/04; full list of members	(9 pages)