BEATTIE COMMUNICATIONS LIMITED

Company number SC162223

Date	Type	Description	View / Download
12 May 2004	AA	Accounts for a dormant company made up to 29 July 2003	(1 page)
08 Mar 2004	225	Accounting reference date extended from 31/05/03 to 31/07/03	(1 page)
12 Jan 2004	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jan 2004	288b	Director resigned	(1 page)
25 Oct 2003	288a	New director appointed	(2 pages)
18 Sep 2003	410(Scot)	Partic of mort/charge *	(6 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2003	287	Registered office changed on 25/07/03 from: 18 glasgow road uddingston glasgow G71 7AS	(1 page)
03 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
27 Jan 2003	363s	Return made up to 15/12/02; full list of members	(6 pages)
13 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
27 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2001	(6 pages)
01 Jun 2001	CERTNM	Company name changed beattie media LIMITED\certificate issued on 01/06/01	(2 pages)
28 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(7 pages)
18 Jan 2001	363s	Return made up to 15/12/00; full list of members	(6 pages)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	(7 pages)
02 Feb 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
25 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(7 pages)
12 Feb 1999	363s	Return made up to 15/12/98; no change of members	(4 pages)