BEECH VIEW HOLDINGS LTD.

Company number 03286143

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
26 Jun 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2006	363s	Return made up to 02/12/05; full list of members	(8 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(13 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Director removed 20/09/05	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
16 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
22 Dec 2003	363s	Return made up to 02/12/03; full list of members	(7 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 Feb 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Jan 2003	363s	Return made up to 02/12/02; full list of members	(7 pages)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Dec 2001	363s	Return made up to 02/12/01; full list of members	(7 pages)
06 Nov 2001	169	£ ic 36002/23002 31/10/01 £ sr 13000@1=13000	(1 page)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Dec 2000	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)