BEOWULF LIMITED

Company number 04331442

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 29/11/03; full list of members	(7 pages)
09 Jan 2004	363(353)	Location of register of members address changed
28 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	(5 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	288a	New director appointed	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
24 Sep 2003	353	Location of register of members	(1 page)
23 Sep 2003	225	Accounting reference date shortened from 30/11/02 to 31/08/02	(1 page)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Aug 2003	288c	Secretary's particulars changed	(2 pages)
08 Aug 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	MA	Memorandum and Articles of Association	(8 pages)
19 Mar 2003	123	Nc inc already adjusted 01/10/02	(2 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2003	363s	Return made up to 29/11/02; full list of members	(6 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 7-11 woodcote road wallington surrey SM6 0LH	(1 page)