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BEAZLEY MANAGEMENT LIMITED

Company number 05016918

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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)
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cap increase 21/12/2012
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 8,000,000
17 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Jan 2012 CH04 Secretary's details changed for Hampden Legal Plc on 15 January 2012
09 Jun 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Nov 2009 AP01 Appointment of Martin Lindsay Bride as a director
28 Sep 2009 288b Appointment terminated director arthur manners
28 Sep 2009 288a Director appointed sian annette coope
30 Apr 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 15/01/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
07 May 2008 88(2) Capitals not rolled up
07 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 May 2008 123 Gbp nc 1000/5000000\31/12/07
25 Jan 2008 363a Return made up to 15/01/08; full list of members
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 363s Return made up to 15/01/07; full list of members