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BEAGLE GEOSCIENCE LIMITED

Company number 06688390

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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)
07 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AD01	Registered office address changed from Shear Farm Barn North Road Goudhurst Cranbrook TN17 1JR United Kingdom on 16 March 2012	View PDF Registered office address changed from Shear Farm Barn North Road Goudhurst Cranbrook TN17 1JR United Kingdom on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Paul Bathurst as a director	View PDF Termination of appointment of Paul Bathurst as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 September 2011 - link opens in a new window - 18 pages (18 pages)
24 Oct 2011	AP01	Appointment of Mr Alan David Edwards as a director	View PDF Appointment of Mr Alan David Edwards as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP03	Appointment of Matthew Dines as a secretary	View PDF Appointment of Matthew Dines as a secretary - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011	View PDF Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/11/2011 - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	View PDF Annual return made up to 3 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	CERTNM	Company name changed exploration geosciences (uk) LIMITED\certificate issued on 26/09/08	View PDF Company name changed exploration geosciences (uk) LIMITED\certificate issued on 26/09/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from, 10 the triangle, NG2 business park, nottingham, NG2 1AE	View PDF Registered office changed on 19/09/2008 from, 10 the triangle, NG2 business park, nottingham, NG2 1AE - link opens in a new window - 1 page (1 page)
19 Sep 2008	88(2)	Ad 08/09/08\gbp si 100@1=100\gbp ic 301/401\	View PDF Ad 08/09/08\gbp si 100@1=100\gbp ic 301/401\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	88(2)	Ad 08/09/08\gbp si 100@1=100\gbp ic 201/301\	View PDF Ad 08/09/08\gbp si 100@1=100\gbp ic 201/301\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	88(2)	Ad 08/09/08\gbp si 100@1=100\gbp ic 101/201\	View PDF Ad 08/09/08\gbp si 100@1=100\gbp ic 101/201\ - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	88(2)	Ad 08/09/08\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 08/09/08\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed mark jonathan sawyers	View PDF Director appointed mark jonathan sawyers - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed alan robert driscole	View PDF Director appointed alan robert driscole - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	288a	Director appointed paul warren bathurst	View PDF Director appointed paul warren bathurst - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
03 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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