BEIGHTON ENERGY LIMITED

Company number 03754260

Date	Type	Description	View / Download
03 May 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
31 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
04 Jun 2001	363s	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 20-22 queens street mayfair london W1X 7PJ	(1 page)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 4995473@.01=49954 £ ic 21420/71374	(2 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Feb 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
12 Feb 2001	123	Nc inc already adjusted 02/02/01	(1 page)