BEOWULF LIMITED

Company number 04331442

Date	Type	Description	View / Download
20 Apr 2006	88(2)R	Ad 30/12/05--------- £ si 1200000@1=1200000 £ ic 100/1200100	(2 pages)
20 Apr 2006	123	Nc inc already adjusted 30/12/05	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Capital&convertshares 30/12/05
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Apr 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
01 Mar 2006	288a	New secretary appointed	(1 page)
24 Feb 2006	363a	Return made up to 29/11/05; full list of members	(4 pages)
24 Feb 2006	190	Location of debenture register	(1 page)
24 Feb 2006	353	Location of register of members	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: caxton house harvey road burnt mills trading estate basildon essex SS13 1QJ	(1 page)
17 Feb 2006	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
07 Nov 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: five kings house 1 queen street place london EC4R 1QS	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Feb 2005	288b	Director resigned	(1 page)
16 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)
16 Dec 2004	363(288)	Director's particulars changed
16 Dec 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
22 Jun 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	288c	Director's particulars changed	(1 page)