BEACHDRILL LIMITED

Company number 06348607

Date	Type	Description	View / Download
31 Oct 2008	4.68	Liquidators' statement of receipts and payments to 15 October 2008	(5 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: 22 tower street london WC2H 9TW	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
26 Oct 2007	4.70	Declaration of solvency	(3 pages)
26 Oct 2007	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	SA	Statement of affairs	(4 pages)
24 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 443549@1=443549 £ ic 1/443550	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 2007	288a	New director appointed	(4 pages)
11 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(5 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Oct 2007	288b	Secretary resigned	(1 page)
04 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 28/09/07	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: c/o ashurst, broadwalk house 5 appold street london EC2A 2HA	(1 page)
04 Oct 2007	225	Accounting reference date shortened from 31/08/08 to 30/06/08	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)