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BEACON HILL RESOURCES PLC

Company number 05696680

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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)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,492,467.8400	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 1,492,467.8400 - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,481,104.20	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 1,481,104.20 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2010	View PDF Resolutions RES13 ‐ Company business 24/06/2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Rahul Singh as a director	View PDF Termination of appointment of Rahul Singh as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM01	Termination of appointment of Geoffrey Chalmers as a director	View PDF Termination of appointment of Geoffrey Chalmers as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 39 pages (39 pages)
22 Apr 2010	SH02	Consolidation of shares on 7 April 2010	View PDF Consolidation of shares on 7 April 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 1,468,166.70	View PDF Statement of capital following an allotment of shares on 11 March 2010 GBP 1,468,166.70 - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	AR01	Annual return made up to 3 February 2010 with bulk list of shareholders	View PDF Annual return made up to 3 February 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
19 Jan 2010	AP01	Appointment of Murray Howard D'almeida as a director	View PDF Appointment of Murray Howard D'almeida as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of shares / acquisition approved rule 14 aim rules	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of shares / acquisition approved rule 14 aim rules - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 31 pages (31 pages)
15 Jun 2009	88(2)	Ad 18/05/09\gbp si 90000000@0.01=900000\gbp ic 836000/1736000\	View PDF Ad 18/05/09\gbp si 90000000@0.01=900000\gbp ic 836000/1736000\ - link opens in a new window - 3 pages (3 pages)
28 May 2009	288a	Director appointed justin llewellyn gareth lewis	View PDF Director appointed justin llewellyn gareth lewis - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 03/02/09; bulk list available separately	View PDF Return made up to 03/02/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment terminated director alan hopkins	View PDF Appointment terminated director alan hopkins - link opens in a new window - 1 page (1 page)
11 Feb 2009	288a	Director appointed geoffrey chalmers	View PDF Director appointed geoffrey chalmers - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed rahul vendra singh	View PDF Director appointed rahul vendra singh - link opens in a new window - 2 pages (2 pages)

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