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BEAZLEY INVESTMENTS LIMITED

Company number 03362457

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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)
01 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 88(2) Capitals not rolled up
09 May 2008 363a Return made up to 30/04/08; full list of members
10 Apr 2008 88(2) Capitals not rolled up
11 Feb 2008 88(2)R Ad 10/01/08--------- £ si 33043@1=33043 £ ic 925767/958810
03 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 88(2)R Ad 23/05/07--------- £ si 40560@1=40560 £ ic 885207/925767
06 Jun 2007 363s Return made up to 30/04/07; full list of members
18 May 2007 88(2)R Ad 13/04/07--------- £ si 227700@1=227700 £ ic 657507/885207
18 May 2007 MEM/ARTS Memorandum and Articles of Association
18 May 2007 123 Nc inc already adjusted 13/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 88(2)R Ad 09/03/07--------- £ si 56912@1=56912 £ ic 600595/657507
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 88(2)R Ad 17/10/06--------- £ si 175979@1=175979 £ ic 424616/600595
18 Feb 2007 123 Nc inc already adjusted 17/10/06
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 88(2)R Ad 29/09/06--------- £ si 47932@1=47932 £ ic 376684/424616
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 30/04/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD
06 Apr 2006 88(2)R Ad 17/03/06--------- £ si 57162@1=57162 £ ic 264767/321929
06 Apr 2006 88(2)R Ad 20/12/05--------- £ si 23255@1=23255 £ ic 241512/264767