BEACON MORTGAGE PACKAGING LIMITED

Company number 05048146

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
13 Mar 2006	353	Location of register of members	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 9 station road marlow buckinghamshire SL7 1NG	(1 page)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2005	395	Particulars of mortgage/charge	(14 pages)
20 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
20 May 2005	88(2)R	Ad 31/03/05--------- £ si 535633@1=535633 £ ic 1/535634	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/04/05	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot 535,633 £1 shares 31/03/05	(1 page)
12 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
22 Feb 2005	363(288)	Secretary resigned
22 Feb 2005	363(353)	Location of register of members address changed
13 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
18 Nov 2004	288a	New director appointed	(28 pages)
17 Nov 2004	288a	New director appointed	(28 pages)
09 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Guaran exec 12/08/04	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL	(1 page)
06 Apr 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
17 Mar 2004	288a	New secretary appointed	(2 pages)

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