BEACON RESOURCES LIMITED

Company number 03272632

Date	Type	Description	View / Download
14 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
06 Sep 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
15 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
07 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
16 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
14 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
13 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
07 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
13 Nov 1998	363s	Return made up to 01/11/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
04 Feb 1998	88(2)R	Ad 21/01/98--------- £ si 750000@1=750000 £ ic 700000/1450000	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jan 1998	123	£ nc 1000000/2000000 01/01/98	(1 page)
05 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
02 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 200000@1=200000 £ ic 500000/700000	(2 pages)
28 Oct 1997	123	Nc inc already adjusted 13/10/97	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)