BEAVER LODGE LIMITED

Company number 08901699

Date	Type	Description	View / Download
16 Mar 2015	CH01	Director's details changed for Duncan Andrew Stirling on 4 March 2015	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 100.00	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Mitu Kumar Surendrabhai Patel as a director on 7 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Geeta Patel as a director on 7 October 2014	(1 page)
31 Jul 2014	AP01	Appointment of Duncan Andrew Stirling as a director on 28 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Charles Nigel Heming Gilkes as a director on 28 July 2014	(2 pages)
31 Jul 2014	MR01	Registration of charge 089016990001, created on 24 July 2014	(19 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 86.00	(4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2014	AP01	Appointment of Mrs Geeta Patel as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Mitulkumar Surendrabhai Patel as a director	(2 pages)
19 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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