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BEADON INVESTMENTS LIMITED

Company number 06011040

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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)
11 May 2007 288a New secretary appointed
30 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 SA Statement of affairs
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div shares 15/01/07
08 Mar 2007 88(2)R Ad 15/01/07--------- £ si 22500000@.1
08 Mar 2007 122 S-div 15/01/07
08 Mar 2007 123 Nc inc already adjusted 15/01/07
06 Mar 2007 288b Director resigned
21 Feb 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Secretary resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: 1ST floor 58 davies street london W1K 5JF
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
13 Feb 2007 CERTNM Company name changed dalglen (no. 1071) LIMITED\certificate issued on 13/02/07
27 Nov 2006 NEWINC Incorporation