THE BEACON GROUP OF COMPANIES LIMITED

Company number 04082895

Date	Type	Description	View / Download
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2004	123	Nc inc already adjusted 05/09/03	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 05/09/03
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2003	88(2)R	Ad 05/09/03--------- £ si 50000@1	(2 pages)
24 Dec 2003	363s	Return made up to 03/10/03; full list of members	(9 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New secretary appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	88(2)R	Ad 01/04/03--------- £ si 74998@1=74998 £ ic 10000/84998	(3 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(19 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
26 Sep 2002	363s	Return made up to 03/10/02; full list of members	(7 pages)
01 Mar 2002	AA	Full accounts made up to 30 April 2001	(11 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
22 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
16 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 30/04/01	(1 page)