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BEAZLEY GROUP LIMITED

Company number 04082477

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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)
28 Apr 2008 88(2) Ad 14/04/08\gbp si 24062@0.05=1203.1\gbp ic 18404525.8/18405728.9\
28 Apr 2008 88(2) Ad 09/04/08\gbp si 115459@0.05=5772.95\gbp ic 18398752.85/18404525.8\
24 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2008 88(2) Ad 07/04/08\gbp si 20577@0.05=1028.85\gbp ic 18397724/18398752.85\
18 Apr 2008 88(2) Ad 07/04/08\gbp si 182901@0.05=9145.05\gbp ic 18388578.95/18397724\
18 Apr 2008 88(2) Ad 09/04/08\gbp si 323008@0.05=16150.4\gbp ic 18372428.55/18388578.95\
18 Apr 2008 88(2) Ad 07/04/08\gbp si 195468@0.05=9773.4\gbp ic 18362655.15/18372428.55\
16 Apr 2008 88(2) Ad 26/03/08\gbp si 12340@0.05=617\gbp ic 18362038.15/18362655.15\
16 Apr 2008 88(2) Ad 03/04/08\gbp si 14037@0.05=701.85\gbp ic 18361336.3/18362038.15\
11 Apr 2008 88(2) Ad 27/03/08\gbp si 14886@0.05=744.3\gbp ic 18360592/18361336.3\
11 Apr 2008 88(2) Ad 28/03/08\gbp si 7097@0.05=354.85\gbp ic 18360237.15/18360592\
11 Apr 2008 88(2) Ad 27/03/08\gbp si 51356@0.05=2567.8\gbp ic 18357669.35/18360237.15\
08 Apr 2008 88(2) Ad 18/03/08\gbp si 63042@0.05=3152.1\gbp ic 18354517.25/18357669.35\
02 Apr 2008 88(2) Ad 14/03/08\gbp si 20800@0.05=1040\gbp ic 18353477.25/18354517.25\
02 Apr 2008 88(2) Ad 14/03/08\gbp si 8558@0.05=427.9\gbp ic 18353049.35/18353477.25\
02 Apr 2008 88(2) Ad 04/03/08\gbp si 1965@0.05=98.25\gbp ic 18352951.1/18353049.35\
26 Feb 2008 88(2) Ad 14/02/08\gbp si 5122@0.05=256.1\gbp ic 18352695/18352951.1\
14 Feb 2008 88(2)R Ad 31/12/07--------- £ si 43689@.05=2184 £ ic 18350511/18352695
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 88(2)R Ad 29/11/07--------- £ si 36706@.05=1835 £ ic 18348676/18350511
03 Jan 2008 88(2)R Ad 04/12/07--------- £ si 24959@.05=1247 £ ic 18347429/18348676
15 Nov 2007 288a New director appointed
09 Nov 2007 88(2)R Ad 24/10/07--------- £ si 1966@.05=98 £ ic 18347331/18347429
05 Nov 2007 363s Return made up to 03/10/07; bulk list available separately