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BEACH MEZZANINE LIMITED

Company number 05223731

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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)
14 Apr 2007 288a New secretary appointed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 88(2)R Ad 21/03/07--------- £ si 37000000@1=37000000 £ ic 565334/37565334
14 Apr 2007 288b Secretary resigned
14 Apr 2007 123 Nc inc already adjusted 21/03/07
14 Apr 2007 287 Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)a Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition
11 Apr 2007 155(6)b Declaration of assistance for shares acquisition