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BEAZLEY DAS LIMITED

Company number 06842690

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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)
19 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Mar 2014	CAP-SS	Solvency statement dated 18/03/14	View PDF Solvency statement dated 18/03/14 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 112	View PDF Statement of capital on 19 March 2014 GBP 112 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 18/03/2014	View PDF Resolutions RES13 ‐ Reduction of share premium 18/03/2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 112.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 112.00 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	CAP-SS	Solvency statement dated 20/08/13	View PDF Solvency statement dated 20/08/13 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH19	Statement of capital on 20 August 2013 GBP 102	View PDF Statement of capital on 20 August 2013 GBP 102 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/08/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/08/2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 102 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 102 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	TM01	Termination of appointment of David Horton as a director	View PDF Termination of appointment of David Horton as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Mar 2013	SH19	Statement of capital on 20 March 2013 GBP 92	View PDF Statement of capital on 20 March 2013 GBP 92 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	CAP-SS	Solvency statement dated 18/03/13	View PDF Solvency statement dated 18/03/13 - link opens in a new window - 1 page (1 page)
20 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/03/2013	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/03/2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 92 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 92 ANNOTATION Clarification a Second Filed SH01 is registered on 12/09/2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jan 2013	AP01	Appointment of Mark Simon Goodman as a director	View PDF Appointment of Mark Simon Goodman as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Aug 2012	CAP-SS	Solvency statement dated 21/08/12	View PDF Solvency statement dated 21/08/12 - link opens in a new window - 1 page (1 page)
21 Aug 2012	SH19	Statement of capital on 21 August 2012 GBP 82	View PDF Statement of capital on 21 August 2012 GBP 82 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/08/2012	View PDF Resolutions RES13 ‐ Share premium account reduced 21/08/2012 - link opens in a new window - 3 pages (3 pages)

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