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BEAZLEY GROUP LIMITED

Company number 04082477

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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)
28 Feb 2007 88(2)R Ad 01/02/07--------- £ si 18684@.05=934 £ ic 18051438/18052372
23 Jan 2007 88(2)R Ad 11/12/06--------- £ si 7767@.05=388 £ ic 18051050/18051438
17 Nov 2006 363s Return made up to 03/10/06; bulk list available separately
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
24 Oct 2006 88(2)R Ad 05/07/06--------- £ si 191586@.05=9579 £ ic 18041471/18051050
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 44789@.05=2239 £ ic 18039232/18041471
04 Oct 2006 88(2)R Ad 29/08/06--------- £ si 159223@.05=7961 £ ic 18031271/18039232
04 Oct 2006 88(2)R Ad 11/09/06--------- £ si 6388@.05=319 £ ic 18030952/18031271
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 287 Registered office changed on 14/03/06 from: one aldgate, london, EC3N 1AA
02 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 363s Return made up to 03/10/05; bulk list available separately
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004