BEECH GROUP PLC

Company number 06313858

Date	Type	Description	View / Download
18 Jul 2008	363a	Return made up to 16/07/08; full list of members	(18 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from evergreen capital partners LIMITED, brooks house 34 paradise road richmond TW9 1SE	(1 page)
18 Jul 2008	353	Location of register of members	(1 page)
18 Jul 2008	190	Location of debenture register	(1 page)
17 Jul 2008	SA	Statement of affairs	(17 pages)
17 Jul 2008	88(2)	Ad 17/06/08\gbp si 2426465@0.04=97058.6\gbp ic 259186.325/356244.925\	(4 pages)
20 Jun 2008	88(2)	Ad 16/06/08\gbp si 2426465@0.005=12132.325\gbp ic 247054/259186.325\	(4 pages)
27 May 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 5000000@.005=25000 £ ic 222054/247054	(2 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 13427774@.005=67138 £ ic 154916/222054	(6 pages)
09 Oct 2007	88(2)R	Ad 01/10/07--------- £ si 10983333@.005=54916 £ ic 100000/154916	(3 pages)
19 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 18999998@.005=94999 £ ic 5001/100000	(3 pages)
19 Sep 2007	88(2)R	Ad 06/09/07--------- £ si 1000000@.005=5000 £ ic 1/5001	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	122	S-div 17/08/07	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 17/08/07
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Aug 2007	MAR	Re-registration of Memorandum and Articles	(51 pages)
21 Aug 2007	BS	Balance Sheet	(3 pages)
21 Aug 2007	AUDS	Auditor's statement	(1 page)
21 Aug 2007	AUDR	Auditor's report	(1 page)
21 Aug 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Aug 2007	43(3)	Application for reregistration from private to PLC	(1 page)