BEACON HOLDINGS LIMITED

Company number 04853181

Date	Type	Description	View / Download
29 Sep 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
31 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 19800@.01=198 £ ic 12/210	(2 pages)
31 Mar 2004	123	Nc inc already adjusted 12/03/04	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 12/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Mar 2004	122	S-div 12/03/04	(1 page)
31 Mar 2004	123	Nc inc already adjusted 12/03/04	(1 page)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement subdivisio 12/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Mar 2004	288a	New director appointed	(2 pages)
22 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 1000@.01=10 £ ic 2/12	(2 pages)
19 Mar 2004	CERTNM	Company name changed kebis holdings LIMITED\certificate issued on 19/03/04	(2 pages)
11 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
10 Aug 2003	288b	Secretary resigned	(1 page)
10 Aug 2003	288b	Director resigned	(1 page)
10 Aug 2003	287	Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
01 Aug 2003	NEWINC	Incorporation	(6 pages)