BEAZLEY GROUP LIMITED

Company number 04082477

Date	Type	Description	View / Download
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 May 2002	88(2)R	Ad 28/01/02--------- £ si 223000@.5=111500 £ ic 392672/504172	(2 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
11 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
26 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Oct 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Oct 2001	225	Accounting reference date extended from 30/06/01 to 30/06/02	(1 page)
17 Oct 2001	288a	New director appointed	(2 pages)
24 Sep 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Sep 2001	122	S-div 18/09/01	(1 page)
24 Sep 2001	122	Conve 30/06/01	(1 page)
24 Sep 2001	88(2)R	Ad 23/03/01--------- £ si 785343@.5=392671 £ ic 1/392672	(3 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2001	123	£ nc 100/762679 23/03/01	(2 pages)
12 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
18 Apr 2001	288a	New director appointed	(3 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(19 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(3 pages)