BEECHCROFT LIMITED

Company number 04722270

Date	Type	Description	View / Download
18 Mar 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
07 Dec 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288b	Director resigned	(1 page)
20 Oct 2003	AUD	Auditor's resignation	(1 page)
03 Jun 2003	CERTNM	Company name changed beechcroft uk LIMITED\certificate issued on 03/06/03	(2 pages)
02 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2003	88(2)R	Ad 01/05/03--------- £ si 599000@.01=5990 £ ic 1/5991	(2 pages)
24 May 2003	123	Nc inc already adjusted 01/05/03	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 May 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 May 2003	395	Particulars of mortgage/charge	(35 pages)
21 May 2003	288a	New director appointed	(3 pages)
20 May 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
16 May 2003	287	Registered office changed on 16/05/03 from: 7 saint martins street, wallingford, oxfordshire OX10 0AN	(1 page)
13 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
12 May 2003	288a	New director appointed	(3 pages)
12 May 2003	288a	New director appointed	(2 pages)
12 May 2003	288a	New director appointed	(3 pages)
10 May 2003	288a	New director appointed	(3 pages)

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