BEAZLEY PLC

Company number 09763575

Date	Type	Description	View / Download
21 Jul 2017	TM01	Termination of appointment of Clive Andrew Washbourn as a director on 20 July 2017	(1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 26,285,333	(3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 26,282,584.15	(3 pages)
16 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(204 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 26,282,584.15	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 26,282,457	(3 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notiice of general meeting 24/03/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Vincent Joseph Sheridan as a director on 31 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(4 pages)
12 Sep 2016	AA	Interim accounts made up to 30 June 2016	(11 pages)
22 Aug 2016	SH02	Statement of capital on 21 July 2016 GBP 26,167,669.00	(4 pages)
12 Aug 2016	AP01	Appointment of Mr Robert Arthur Stuchbery as a director on 11 August 2016	(2 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Jul 2016	AP01	Appointment of Ms Christine Lasala as a director on 1 July 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr John Peter Sauerland as a director on 5 May 2016	(2 pages)
12 May 2016	AP03	Appointment of Mrs Christine Paula Oldridge as a secretary on 5 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Sian Annette Coope as a secretary on 5 May 2016	(1 page)
21 Apr 2016	SH19	Statement of capital on 21 April 2016 GBP 26,217,669.00	(4 pages)
21 Apr 2016	CERT15	Certificate of reduction of issued capital	(1 page)
21 Apr 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
03 Mar 2016	AP01	Appointment of Sir John Andrew Likierman as a director on 5 February 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Martin Lindsay Bride as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Adrian Peter Cox as a director on 5 February 2016	(3 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 50,002.90	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)