BEETHAM HOLDINGS TWO LIMITED

Company number 05840823

Date	Type	Description	View / Download
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2007	123	Nc inc already adjusted 08/10/07	(1 page)
21 Oct 2007	123	Nc inc already adjusted 08/10/07	(2 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 08/10/07
21 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
10 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
20 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
16 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
19 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Oct 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
03 Oct 2006	CERTNM	Company name changed hallco 1352 LIMITED\certificate issued on 03/10/06	(2 pages)
23 Jun 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	NEWINC	Incorporation	(19 pages)