Beacon Hill Resources Plc

Company Name	Beacon Hill Resources Plc
Company Status	Dissolved
Company Number	05696680
Category	Public Limited Company
Incorporation Date	3 February 2006(18 years, 2 months ago)
Dissolution Date	2 October 2019 (4 years, 6 months ago)
Previous Name	Carnegie Minerals Plc

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Secretary Name	Esher Management Services Limited (Corporation)
Status	Closed
Appointed	01 July 2013(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 October 2019)
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Mr James Nicholas Cunningham-Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Trelja 35 Selborne Drive Douglas Isle Of Man IM2 3NJ

Director Name	Michael Joseph Proffitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Spindrift Pooil Vaaish Balladoole Castletown Isle Of Man IM9 4PJ

Secretary Name	Mr James Nicholas Cunningham-Davis
Nationality	British
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Trelja 35 Selborne Drive Douglas Isle Of Man IM2 3NJ

Director Name	Mr Timothy Stephen Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Grant Mooney
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2006(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Corporate Finance Company Dire
Correspondence Address	8 Hubble Street East Freemantle Western Australia 6158 Foreign

Director Name	Dr Boris Matveev
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2006(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2008)
Role	Geologist Natural Resource Man
Correspondence Address	8 Heartleap Lane Beldon Western Australia 6027 Australia

Director Name	Alan Burns
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Dual Aus British
Status	Resigned
Appointed	07 August 2006(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 2008)
Role	Senior Manager Company Directo
Correspondence Address	106 Williams Road Nedlands Western Australia 6009 Australia

Director Name	Alan Hopkins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2006(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2009)
Role	Senior Manager Company Directo
Correspondence Address	4 Rydal Place Carine, Perth Western Australia 6020 Australia

Secretary Name	Colette Mary Gibbons
Nationality	British
Status	Resigned
Appointed	06 May 2008(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 August 2008)
Role	Aca As Cfo
Correspondence Address	580 Mills Road Darlington Western Australia 6070 Australia

Secretary Name	Mr Timothy Stephen Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Mr Timothy Stephen Jones
Nationality	British
Status	Resigned
Appointed	27 August 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Rahul Vendra Singh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 November 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2010)
Role	Company Director
Correspondence Address	4 Forrest Court Toorak Victoria 3142 Australia

Director Name	Geoffrey Chalmers
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2010)
Role	Lawyer
Correspondence Address	608b South Street Waltham Massachusetts United States

Director Name	Mr Justin Llewellyn Gareth Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	Mr Murray Howard D'Almeida
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2009(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Justin Sena Farr Jones
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr David Ranil Premraj
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 2012(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 October 2013)
Role	Mining Corporate Development Role
Country of Residence	Australia
Correspondence Address	14 Tunbridge Street Flemington Victoria 3031 Australia

Director Name	Rowan Aubrey Karstel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	02 November 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2015)
Role	Mining Engineer
Country of Residence	South Africa
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Cristian Rodrigo Ramirez Landaeta
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Chilean
Status	Resigned
Appointed	28 May 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2015)
Role	Investment Manager
Country of Residence	Chile
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Nicholas Von Bruemmer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2013(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 2013)
Role	Financial Asset Manager
Country of Residence	Switzerland
Correspondence Address	44 Southampton Buildings London WC2A 1AP

Director Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£675,624
Gross Profit	-£8,947,111
Net Worth	-£14,223,476
Cash	£1,214,424
Current Liabilities	£5,295,381

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

28 January 2016	Order of court to wind up (3 pages)
28 January 2016	Notice of a court order ending Administration (19 pages)
17 February 2015	Termination of appointment of Murray Howard D'almeida as a director on 13 January 2015 (1 page)
13 February 2015	Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015 (1 page)
13 February 2015	Termination of appointment of Cristian Rodrigo Ramirez Landaeta as a director on 13 January 2015 (1 page)
13 February 2015	Termination of appointment of Justin Sena Farr Jones as a director on 13 January 2015 (1 page)
13 February 2015	Termination of appointment of Rowan Aubrey Karstel as a director on 13 January 2015 (1 page)
26 January 2015	Registered office address changed from 44 Southampton Buildings London WC2A 1AP to C/O Baker Tilly 25 Farringdon Street London EC4A 4AB on 26 January 2015 (2 pages)
23 January 2015	Appointment of an administrator (1 page)
20 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 7,164,059.9 (3 pages)
11 December 2014	Director's details changed for Rowan Aubrey Karstel on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Cristian Rodrigo Ramirez Landaeta on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Murray Howard D'almeida on 11 December 2014 (2 pages)
24 October 2014	Memorandum and Articles of Association (76 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 7,164,060 (4 pages)
24 October 2014	Consolidation of shares on 15 September 2014 (5 pages)
24 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 7,164,060 (4 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share sub division and other company business 15/09/2014 (2 pages)
24 October 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 7,039,060.0000 (4 pages)
24 October 2014	Sub-division of shares on 15 September 2014 (5 pages)
24 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/10/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
31 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various administrative matters see image 23/06/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 26 April 2014 GBP 5,190,640.0000 (4 pages)
25 February 2014	Annual return made up to 3 February 2014 no member list (16 pages)
25 February 2014	Annual return made up to 3 February 2014 no member list (16 pages)
10 December 2013	Memorandum and Articles of Association (76 pages)
10 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan notes 04/12/2013 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 December 2013	Termination of appointment of Nicholas Von Bruemmer as a director on 27 November 2013 (1 page)
31 October 2013	Termination of appointment of David Ranil Premraj as a director on 30 October 2013 (1 page)
27 August 2013	Appointment of Mr Nicholas Von Bruemmer as a director on 15 July 2013 (2 pages)
1 July 2013	Termination of appointment of Timothy Stephen Jones as a secretary on 1 July 2013 (1 page)
1 July 2013	Appointment of Esher Management Services Limited as a secretary on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Timothy Stephen Jones as a secretary on 1 July 2013 (1 page)
1 July 2013	Appointment of Esher Management Services Limited as a secretary on 1 July 2013 (2 pages)
1 July 2013	Appointment of Mr Cristian Rodrigo Ramirez Landaeta as a director on 28 May 2013 (2 pages)
11 June 2013	Termination of appointment of Timothy Stephen Jones as a director on 24 May 2013 (2 pages)
5 June 2013	Resolutions RES13 ‐ Company business 24/05/2013 (1 page)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
13 May 2013	Register(s) moved to registered inspection location (2 pages)
10 May 2013	Annual return made up to 3 February 2013 no member list (17 pages)
10 May 2013	Annual return made up to 3 February 2013 no member list (17 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,768,183.7100 (4 pages)
29 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company approves and ratifies the issue of 108781226 first tranche shares - approval given for the issue of 355341741 second tranche shares 03/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 3,879,829.3600 (4 pages)
29 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 4,768,183.7100 (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 3,607,876.2900 (4 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
22 November 2012	Appointment of Rowan Aubrey Karstel as a director on 2 November 2012 (3 pages)
22 November 2012	Appointment of Rowan Aubrey Karstel as a director on 2 November 2012 (3 pages)
9 November 2012	Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 1 November 2012 (2 pages)
9 November 2012	Termination of appointment of Justin Llewellyn Gareth Lewis as a director on 1 November 2012 (2 pages)
8 November 2012	Statement of capital following an allotment of shares on 10 October 2012 GBP 3,461,555.3400 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 3,598,785.3800 (4 pages)
18 October 2012	Appointment of David Ranil Premraj as a director on 11 October 2012 (3 pages)
18 July 2012	Appointment of Justin Sena Farr Jones as a director on 28 June 2012 (3 pages)
24 May 2012	Group of companies' accounts made up to 31 December 2011 (59 pages)
22 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2012	Annual return made up to 3 February 2012 no member list (15 pages)
16 February 2012	Director's details changed for Justin Llewellyn Gareth Lewis on 3 February 2012 (3 pages)
16 February 2012	Director's details changed for Justin Llewellyn Gareth Lewis on 3 February 2012 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,400,305.3400 (4 pages)
27 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,450,305.3400 (4 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (82 pages)
16 December 2011	Register inspection address has been changed from C/O Computershare Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH United Kingdom (2 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,250,305.340 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 3,250,305.340 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 3,000,305.34 (4 pages)
5 July 2011	Resolutions RES13 ‐ Company business 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (52 pages)
26 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 2,673,263.8000 (4 pages)
14 April 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 14/03/2011 (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,423,263.0500 ANNOTATION A second filed SH01 was registered on 14/04/2011 (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,406,249.49 (4 pages)
28 February 2011	Annual return made up to 3 February 2011 with bulk list of shareholders (16 pages)
28 February 2011	Annual return made up to 3 February 2011 with bulk list of shareholders (16 pages)
23 February 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 2,383,314.67 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 2,360,587.3900 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 2,348,087.3900 (4 pages)
12 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,342,922.3900 (4 pages)
7 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 December 2010	Statement of capital following an allotment of shares on 23 November 2010 GBP 1,997,922.3900 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,515,195.12 (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 3 November 2010 GBP 1,515,195.12 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,492,467.8400 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,481,104.20 (4 pages)
21 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 1,481,104.20 (4 pages)
1 July 2010	Resolutions RES13 ‐ Company business 24/06/2010 (1 page)
1 July 2010	Termination of appointment of Geoffrey Chalmers as a director (2 pages)
1 July 2010	Termination of appointment of Rahul Singh as a director (2 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
22 April 2010	Consolidation of shares on 7 April 2010 (5 pages)
22 April 2010	Consolidation of shares on 7 April 2010 (5 pages)
22 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 April 2010	Memorandum and Articles of Association (77 pages)
8 April 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 1,468,166.70 (4 pages)
18 March 2010	Annual return made up to 3 February 2010 with bulk list of shareholders (18 pages)
18 March 2010	Annual return made up to 3 February 2010 with bulk list of shareholders (18 pages)
19 January 2010	Appointment of Murray Howard D'almeida as a director (3 pages)
11 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Memorandum and Articles of Association (77 pages)
22 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of shares / acquisition approved rule 14 aim rules (3 pages)
5 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
5 August 2009	Memorandum and Articles of Association (77 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
15 June 2009	Ad 18/05/09\gbp si [email protected]=900000\gbp ic 836000/1736000\ (3 pages)
28 May 2009	Director appointed justin llewellyn gareth lewis (2 pages)
3 March 2009	Return made up to 03/02/09; bulk list available separately (7 pages)
3 March 2009	Location of register of members (1 page)
24 February 2009	Appointment terminated director alan hopkins (1 page)
11 February 2009	Director appointed geoffrey chalmers (2 pages)
15 December 2008	Director appointed rahul vendra singh (2 pages)
27 November 2008	Appointment terminated director boris matveev (1 page)
27 November 2008	Ad 14/11/08\gbp si [email protected]=600000\gbp ic 830000/1430000\ (2 pages)
27 November 2008	Resolutions RES13 ‐ Re-organise share capital 11/11/2008 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (86 pages)
14 November 2008	Conso\s-div\conve (1 page)
14 November 2008	Nc inc already adjusted 11/11/08 (2 pages)
14 November 2008	Resolutions RES13 ‐ File forms 122,123,882,288B 11/11/2008 RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 November 2008	Resolutions RES13 ‐ Subdivision 11/11/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (4 pages)
12 November 2008	Memorandum and Articles of Association (80 pages)
12 November 2008	Memorandum and Articles of Association (6 pages)
11 November 2008	Company name changed carnegie minerals PLC\certificate issued on 11/11/08 (5 pages)
19 September 2008	Registered office changed on 19/09/2008 from, 1 arbrook lane, esher, surrey, KT10 9EG (1 page)
4 September 2008	Secretary appointed timothy stephen jones (1 page)
29 August 2008	Appointment terminated secretary colette gibbons (1 page)
15 July 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
4 July 2008	Memorandum and Articles of Association (78 pages)
4 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-app dir & aud 30/06/2008 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
20 May 2008	Appointment terminated director grant mooney (1 page)
20 May 2008	Secretary appointed colette mary gibbons (1 page)
20 May 2008	Appointment terminated secretary timothy jones (1 page)
22 April 2008	Appointment terminated director alan burns (1 page)
27 March 2008	Nc inc already adjusted 25/02/08 (2 pages)
29 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (3 pages)
29 February 2008	Ad 26/02/08\gbp si [email protected]=280000\gbp ic 550000/830000\ (2 pages)
12 February 2008	Return made up to 03/02/08; bulk list available separately (9 pages)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
6 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: adam house 7-10 adam street, london, WC2N 6AA (1 page)
21 March 2007	Return made up to 03/02/07; bulk list available separately (9 pages)
30 January 2007	New director appointed (1 page)
10 January 2007	Ad 14/08/06--------- Â£ si [email protected]=250000 Â£ ic 300000/550000 (3 pages)
21 November 2006	Ad 07/08/06--------- Â£ si [email protected]=25000 Â£ ic 275000/300000 (2 pages)
21 November 2006	Ad 07/08/06--------- Â£ si [email protected]=225000 Â£ ic 50000/275000 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Ad 29/03/06--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
27 September 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 44 southampton buildings, london, WC2A 1AP (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
27 July 2006	New director appointed (4 pages)
25 July 2006	Certificate of authorisation to commence business and borrow (1 page)
25 July 2006	Application to commence business (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Incorporation (11 pages)

Beacon Hill Resources Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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