BEIGHTON ENERGY LIMITED

Company number 03754260

Date	Type	Description	View / Download
12 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Feb 2001	395	Particulars of mortgage/charge	(18 pages)
15 Dec 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
18 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288a	New secretary appointed	(2 pages)
30 May 2000	363s	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
19 Jul 1999	122	S-div 01/07/99	(1 page)
19 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 2142032@.01=21420 £ ic 2/21422	(4 pages)
01 Jul 1999	123	Nc inc already adjusted 08/06/99	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(6 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New director appointed	(5 pages)