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BEACH MEZZANINE LIMITED

Company number 05223731

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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)
16 Nov 2004	123	Nc inc already adjusted 05/11/04	View PDF Nc inc already adjusted 05/11/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 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)
16 Nov 2004	287	Registered office changed on 16/11/04 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 16/11/04 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
16 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 2004	CERTNM	Company name changed intercede 1971 LIMITED\certificate issued on 27/10/04	View PDF Company name changed intercede 1971 LIMITED\certificate issued on 27/10/04 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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