BEECH GROUP PLC

Company number 06313858

Date	Type	Description	View / Download
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
25 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 950,987.90	(4 pages)
07 Jun 2010	AP01	Appointment of David Thomas Weir as a director	(3 pages)
04 Jun 2010	TM01	Termination of appointment of Kim Berknov as a director	(2 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 950,987.90	(4 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 961,062	(4 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 892,987.90	(4 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 811,438	(4 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 849,321.30	(4 pages)
29 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
25 Mar 2010	CERTNM	Company name changed structured investment products PLC\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
25 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 190,575.20	(4 pages)
17 Feb 2010	AD01	Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobald's Road London WC1X 8RW on 17 February 2010	(2 pages)
17 Sep 2009	88(2)	Ad 02/09/09\gbp si 28@0.005=0.14\gbp ic 259187.86/259188\	(3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 02/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
03 Sep 2009	122	Conso	(2 pages)
17 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
14 Aug 2009	363a	Return made up to 16/07/09; full list of members	(9 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from brooks house 34 paradise road richmond surrey TW9 1SE england	(1 page)
28 May 2009	288a	Director appointed peter webb	(1 page)
19 May 2009	288b	Appointment terminated secretary hash shah	(1 page)
19 May 2009	288a	Secretary appointed neil james mcclure	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from craven house west street farnham surrey GU9 7EN england	(1 page)