BEAMTOKEN LIMITED

Company number 02031502

Date	Type	Description	View / Download
12 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	288b	Director resigned	(1 page)
30 Aug 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	288a	New director appointed	(2 pages)
18 Jan 2001	363s	Return made up to 12/12/00; full list of members	(14 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288a	New director appointed	(2 pages)
10 Nov 2000	225	Accounting reference date extended from 30/07/01 to 31/12/01	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 July 2000	(11 pages)
16 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
13 Oct 1999	AA	Full accounts made up to 31 July 1999	(11 pages)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 89 meadowcroft gardens westfield sheffield S20 8EJ	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 July 1998	(10 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 89 meadowcroft gardens westfield sheffield S20 8EJ	(2 pages)
08 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(287) ‐ Registered office changed on 08/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)