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BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD

Company number 04682865

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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)
21 May 2003 88(2)R Ad 12/05/03--------- £ si 105000@1=105000 £ ic 114002/219002
21 May 2003 88(2)R Ad 12/05/03--------- £ si 9000@1=9000 £ ic 105002/114002
21 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated 12/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 287 Registered office changed on 21/05/03 from: 55 colmore row, birmingham, west midlands B3 2AS
21 May 2003 288b Secretary resigned
21 May 2003 288b Director resigned
21 May 2003 288a New director appointed
21 May 2003 288a New secretary appointed
02 Mar 2003 NEWINC Incorporation