BEACON HILL RESOURCES PLC

Company number 05696680

Date	Type	Description	View / Download
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App accs apt dir & aud 27/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: adam house 7-10 adam street, london, WC2N 6AA	(1 page)
21 Mar 2007	363s	Return made up to 03/02/07; bulk list available separately	(9 pages)
30 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	88(2)R	Ad 14/08/06--------- £ si 25000000@.01=250000 £ ic 300000/550000	(3 pages)
21 Nov 2006	88(2)R	Ad 07/08/06--------- £ si 2500000@.01=25000 £ ic 275000/300000	(2 pages)
21 Nov 2006	88(2)R	Ad 07/08/06--------- £ si 22500000@.01=225000 £ ic 50000/275000	(2 pages)
15 Nov 2006	88(2)R	Ad 29/03/06--------- £ si 4999998@.01=49999 £ ic 1/50000	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288a	New secretary appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 44 southampton buildings, london, WC2A 1AP	(1 page)
27 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 02/08/06
14 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
27 Jul 2006	288a	New director appointed	(4 pages)
25 Jul 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jul 2006	117	Application to commence business	(2 pages)