BEECHGLEN LIMITED

Company number 03844464

Date	Type	Description	View / Download
30 Jan 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
30 Jan 2000	287	Registered office changed on 30/01/00 from: craven house 121 kingsway london WC2B 6NX	(1 page)
07 Oct 1999	123	Nc inc already adjusted 28/09/99	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR	(1 page)
20 Sep 1999	NEWINC	Incorporation	(18 pages)

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