BEACHGRAIN LIMITED

Company number 05120717

Date	Type	Description	View / Download
13 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Sep 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
04 Aug 2005	363s	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 04/08/05	(9 pages)
20 Oct 2004	288b	Director resigned	(1 page)
05 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2004	288a	New director appointed	(10 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
15 Jun 2004	123	Nc inc already adjusted 07/06/04	(2 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jun 2004	288a	New secretary appointed	(1 page)
10 Jun 2004	288a	New director appointed	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
06 May 2004	NEWINC	Incorporation	(17 pages)