BEAGLE NOMINEES LIMITED

Company number 00628724

Date	Type	Description	View / Download
07 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
07 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Apr 2000	288b	Director resigned	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
14 May 1999	363s	Return made up to 01/05/99; full list of members	(17 pages)
09 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Feb 1999	288c	Director's particulars changed	(1 page)
31 Oct 1998	AAMD	Amended full accounts made up to 31 December 1997	(12 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	363s	Return made up to 01/05/98; full list of members	(13 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
05 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288a	New secretary appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
16 May 1997	363s	Return made up to 01/05/97; no change of members	(6 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
21 May 1996	363x	Return made up to 01/05/96; full list of members	(11 pages)