BEAL HOLDINGS LIMITED

Company number 04102748

Date	Type	Description	View / Download
29 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
11 Jan 2001	CERTNM	Company name changed kangaroo logistics LIMITED\certificate issued on 11/01/01	(2 pages)
06 Nov 2000	NEWINC	Incorporation	(18 pages)