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BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 02841766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 122 S-div 30/06/97
22 Jul 1997 88(2)R Ad 30/06/97--------- £ si 4043@1=4043 £ si 5825011@.01=58250 £ ic 3796233/3858526
22 Jul 1997 88(2)R Ad 30/06/97--------- £ si 6050000@.5=3025000 £ ic 771233/3796233
22 Jul 1997 88(2)R Ad 30/06/97--------- £ si 67013@.5=33506 £ ic 737727/771233
22 Jul 1997 88(2)R Ad 30/06/97--------- £ si 67013@.5=33506 £ ic 704221/737727
22 Jul 1997 123 £ nc 918522/4005459 30/06/97
22 Jul 1997 122 £ nc 1190000/918522 30/06/97
17 Jul 1997 288a New director appointed
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New secretary appointed
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 123 Nc inc already adjusted 23/06/97
02 Jul 1997 122 Conso 23/06/97
02 Jul 1997 88(2)R Ad 23/06/97--------- £ si 4221@1=4221 £ ic 700000/704221
02 Jul 1997 MEM/ARTS Memorandum and Articles of Association
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital