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INTEGRATED PROPERTY INVESTMENTS LTD.

Company number 04521565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2005	CERTNM	Company name changed beacon (ipil) LTD.\certificate issued on 20/07/05	View PDF Company name changed beacon (ipil) LTD.\certificate issued on 20/07/05 - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Sep 2004	363s	Return made up to 29/08/04; full list of members	View PDF Return made up to 29/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Apr 2004	88(2)R	Ad 04/11/03--------- £ si 150000@10=1500000 £ ic 10/1500010	View PDF Ad 04/11/03--------- £ si 150000@10=1500000 £ ic 10/1500010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Feb 2004	123	Nc inc already adjusted 04/11/03	View PDF Nc inc already adjusted 04/11/03 - link opens in a new window - 1 page (1 page)
07 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 16 grosvenor crescent, belgravia, london, SW1X 7EP	View PDF Registered office changed on 17/11/03 from: 16 grosvenor crescent, belgravia, london, SW1X 7EP - link opens in a new window - 1 page (1 page)
06 Nov 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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INTEGRATED PROPERTY INVESTMENTS LTD.

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