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BEAZLEY FINANCE LIMITED

Company number 03320987

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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)
03 Mar 2000 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 DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 20000000/22000000 07/02/00
01 Mar 2000 363s Return made up to 19/02/00; full list of members
01 Mar 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1999 AA Full accounts made up to 31 December 1998
14 Mar 1999 363s Return made up to 19/02/99; full list of members
14 Mar 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
31 Mar 1998 363s Return made up to 19/02/98; full list of members
31 Mar 1998 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
09 Mar 1998 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 DocumentResolutions
09 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1997 CERTNM Company name changed orchardmarsh LIMITED\certificate issued on 30/09/97
15 Aug 1997 88(2)R Ad 30/06/97--------- £ si 19999998@1=19999998 £ ic 2/20000000
15 Aug 1997 123 £ nc 100/20000000 30/06/97
27 Jun 1997 288b Director resigned
27 Jun 1997 288b Secretary resigned
27 Jun 1997 288b Director resigned
27 Jun 1997 288a New secretary appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed