BEACON HILL RESOURCES PLC

Company number 05696680

Date	Type	Description	View / Download
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-organise share capital 11/11/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(86 pages)
27 Nov 2008	88(2)	Ad 14/11/08\gbp si 60000000@0.01=600000\gbp ic 830000/1430000\	(2 pages)
27 Nov 2008	288b	Appointment terminated director boris matveev	(1 page)
14 Nov 2008	122	Conso\s-div\conve	(1 page)
14 Nov 2008	123	Nc inc already adjusted 11/11/08	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ File forms 122,123,882,288B 11/11/2008 RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
11 Nov 2008	CERTNM	Company name changed carnegie minerals PLC\certificate issued on 11/11/08	(5 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from, 1 arbrook lane, esher, surrey, KT10 9EG	(1 page)
04 Sep 2008	288a	Secretary appointed timothy stephen jones	(1 page)
29 Aug 2008	288b	Appointment terminated secretary colette gibbons	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app dir & aud 30/06/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
20 May 2008	288a	Secretary appointed colette mary gibbons	(1 page)
20 May 2008	288b	Appointment terminated secretary timothy jones	(1 page)
20 May 2008	288b	Appointment terminated director grant mooney	(1 page)
22 Apr 2008	288b	Appointment terminated director alan burns	(1 page)
27 Mar 2008	123	Nc inc already adjusted 25/02/08	(2 pages)
29 Feb 2008	88(2)	Ad 26/02/08\gbp si 28000000@0.01=280000\gbp ic 550000/830000\	(2 pages)
29 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
12 Feb 2008	363s	Return made up to 03/02/08; bulk list available separately	(9 pages)
13 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)