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BEAGLE TECHNOLOGY GROUP LIMITED

Company number 00968265

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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)
02 Jun 2009 AA Accounts for a medium company made up to 31 July 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 7
31 Jul 2008 363a Return made up to 20/06/08; full list of members
23 May 2008 AA Accounts for a medium company made up to 31 July 2007
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
04 Aug 2007 288b Director resigned
24 Jul 2007 288a New director appointed
04 Jul 2007 363s Return made up to 20/06/07; full list of members
07 Jun 2007 AA Accounts for a medium company made up to 31 July 2006
13 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 155(6)a Declaration of assistance for shares acquisition
24 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2006 395 Particulars of mortgage/charge
11 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New director appointed
25 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 Jul 2006 288a New director appointed
15 Jun 2006 288a New secretary appointed
13 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Secretary resigned