BEAZLEY GROUP LIMITED

Company number 04082477

Date	Type	Description	View / Download
01 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 131134115@.05=6556705 £ ic 11474247/18030952	(17 pages)
14 Jan 2005	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2005	PROSP	Listing of particulars	(37 pages)
24 Nov 2004	123	Nc inc already adjusted 17/11/04	(1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	PROSP	Listing of particulars	(116 pages)
02 Nov 2004	363s	Return made up to 03/10/04; bulk list available separately	(12 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 21/06/04
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(66 pages)
03 Mar 2004	88(2)R	Ad 24/02/04--------- £ si 5489@.05=274 £ ic 11473972/11474246	(2 pages)
11 Nov 2003	AA	Interim accounts made up to 30 June 2003	(5 pages)
29 Oct 2003	363s	Return made up to 03/10/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(12 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(59 pages)
16 Jul 2003	288a	New director appointed	(7 pages)
16 Jul 2003	288b	Director resigned	(2 pages)
19 Jun 2003	288a	New director appointed	(3 pages)
01 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(34 pages)
25 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)