BEAZLEY PLC

Company number 09763575

Date	Type	Description	View / Download
22 Feb 2016	SH08	Change of share class name or designation	(2 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Dennis Holt as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Mr David Andrew Horton as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Clive Andrew Washbourn as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Mr Neil Patrick Maidment as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Angela Doreen Crawford-Ingle as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Catherine Marie Woods as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Mr George Patrick Blunden as a director on 5 February 2016	(3 pages)
22 Feb 2016	AP01	Appointment of Vincent Joseph Sheridan as a director on 5 February 2016	(3 pages)
22 Feb 2016	TM01	Termination of appointment of Andre Louis Malan as a director on 5 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Edward Joseph Mcgivney as a director on 5 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Christopher Carl Whitmore Jones as a director on 5 February 2016	(2 pages)
12 Feb 2016	AUDS	Auditor's statement	(1 page)
12 Feb 2016	MAR	Re-registration of Memorandum and Articles	(78 pages)
12 Feb 2016	BS	Balance Sheet	(2 pages)
12 Feb 2016	RR01	Re-registration from a private company to a public company	(5 pages)
12 Feb 2016	AUDR	Auditor's report	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
12 Feb 2016	CERTNM	Company name changed swift no. 3 LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-11	(4 pages)
12 Feb 2016	CONNOT	Change of name notice	(2 pages)
22 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(3 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 2	(62 pages)