- Company Overview for BEACON HILL RESOURCES PLC (05696680)
- Filing history for BEACON HILL RESOURCES PLC (05696680)
- People for BEACON HILL RESOURCES PLC (05696680)
- Insolvency for BEACON HILL RESOURCES PLC (05696680)
- More for BEACON HILL RESOURCES PLC (05696680)
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) |
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21 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 14 October 2010
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21 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 5 October 2010
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01 Jul 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | TM01 | Termination of appointment of Rahul Singh as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Geoffrey Chalmers as a director | |
29 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
22 Apr 2010 | SH02 | Consolidation of shares on 7 April 2010 | |
22 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
22 Apr 2010 | RESOLUTIONS |
Resolutions
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08 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 11 March 2010
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18 Mar 2010 | AR01 | Annual return made up to 3 February 2010 with bulk list of shareholders | |
19 Jan 2010 | AP01 | Appointment of Murray Howard D'almeida as a director | |
11 Dec 2009 | AD02 | Register inspection address has been changed | |
18 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
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05 Aug 2009 | MEM/ARTS | Memorandum and Articles of Association | |
05 Aug 2009 | RESOLUTIONS |
Resolutions
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29 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
15 Jun 2009 | 88(2) | Ad 18/05/09\gbp si 90000000@0.01=900000\gbp ic 836000/1736000\ | |
28 May 2009 | 288a | Director appointed justin llewellyn gareth lewis | |
03 Mar 2009 | 363a | Return made up to 03/02/09; bulk list available separately | |
03 Mar 2009 | 353 | Location of register of members | |
24 Feb 2009 | 288b | Appointment terminated director alan hopkins | |
11 Feb 2009 | 288a | Director appointed geoffrey chalmers | |
15 Dec 2008 | 288a | Director appointed rahul vendra singh |