BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 02841766

Date	Type	Description	View / Download
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2006	123	£ nc 29090929/50000000 20/12/05	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Sep 2005	363s	Return made up to 11/08/05; full list of members	(9 pages)
04 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 13736266@.5=6868133 £ ic 17853498/24721631	(2 pages)
10 Jun 2005	123	Nc inc already adjusted 17/03/05	(1 page)
10 Jun 2005	88(2)R	Ad 17/03/05--------- £ si 28755154@.5=14377577 £ ic 3475921/17853498	(2 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	288a	New director appointed	(3 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2004	363s	Return made up to 11/08/04; no change of members	(8 pages)
11 Sep 2003	363s	Return made up to 11/08/03; no change of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 Feb 2003	288b	Director resigned	(1 page)

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