BEAZLEY GROUP LIMITED

Company number 04082477

Date	Type	Description	View / Download
22 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Nov 2002	122	S-div 31/10/02	(1 page)
19 Nov 2002	123	Nc inc already adjusted 31/10/02	(1 page)
19 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 122 31/10/02 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
19 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
15 Nov 2002	PROSP	Listing of particulars	(121 pages)
14 Nov 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	122	S-div 31/10/02	(1 page)
01 Nov 2002	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Nov 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Nov 2002	BS	Balance Sheet	(1 page)
01 Nov 2002	AUDS	Auditor's statement	(1 page)
01 Nov 2002	AUDR	Auditor's report	(1 page)
01 Nov 2002	MAR	Re-registration of Memorandum and Articles	(33 pages)
01 Nov 2002	43(3)	Application for reregistration from private to PLC	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)