BEAZLEY INVESTMENTS LIMITED

Company number 03362457

Date	Type	Description	View / Download
06 Oct 1999	AA	Full accounts made up to 30 June 1999	(13 pages)
13 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
09 Mar 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
12 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jun 1997	CERTNM	Company name changed 2033RD single member shelf inves tment company LIMITED\certificate issued on 01/07/97	(2 pages)
26 Jun 1997	225	Accounting reference date extended from 30/04/98 to 30/06/98	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 21 holborn viaduct london EC1A 2DY	(1 page)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288b	Director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	88(2)R	Ad 17/06/97--------- £ si 3@1=3 £ ic 1/4	(2 pages)
30 Apr 1997	NEWINC	Incorporation	(21 pages)