BEACON RESOURCES LIMITED

Company number 03272632

Date	Type	Description	View / Download
26 Jun 1997	88(2)R	Ad 17/04/97--------- £ si 360000@1=360000 £ ic 140000/500000	(2 pages)
26 Jun 1997	88(2)R	Ad 17/06/97--------- £ si 90000@1=90000 £ ic 50000/140000	(2 pages)
26 Jun 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
12 Mar 1997	88(2)R	Ad 11/02/97--------- £ si 49998@1=49998 £ ic 2/50000 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
15 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jan 1997	CERTNM	Company name changed stagetrace LIMITED\certificate issued on 10/01/97	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Jan 1997	123	Nc inc already adjusted 20/11/96	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 1996	NEWINC	Incorporation	(9 pages)