- 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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27 Nov 2008 | RESOLUTIONS |
Resolutions
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|
27 Nov 2008 | 88(2) | Ad 14/11/08\gbp si 60000000@0.01=600000\gbp ic 830000/1430000\ | |
27 Nov 2008 | 288b | Appointment terminated director boris matveev | |
14 Nov 2008 | 122 | Conso\s-div\conve | |
14 Nov 2008 | 123 | Nc inc already adjusted 11/11/08 | |
14 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
11 Nov 2008 | CERTNM | Company name changed carnegie minerals PLC\certificate issued on 11/11/08 | |
19 Sep 2008 | 287 | Registered office changed on 19/09/2008 from, 1 arbrook lane, esher, surrey, KT10 9EG | |
04 Sep 2008 | 288a | Secretary appointed timothy stephen jones | |
29 Aug 2008 | 288b | Appointment terminated secretary colette gibbons | |
15 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
04 Jul 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
20 May 2008 | 288a | Secretary appointed colette mary gibbons | |
20 May 2008 | 288b | Appointment terminated secretary timothy jones | |
20 May 2008 | 288b | Appointment terminated director grant mooney | |
22 Apr 2008 | 288b | Appointment terminated director alan burns | |
27 Mar 2008 | 123 | Nc inc already adjusted 25/02/08 | |
29 Feb 2008 | 88(2) | Ad 26/02/08\gbp si 28000000@0.01=280000\gbp ic 550000/830000\ | |
29 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
12 Feb 2008 | 363s | Return made up to 03/02/08; bulk list available separately | |
13 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 |