BEAZLEY GROUP LIMITED

Company number 04082477

Date	Type	Description	View / Download
17 Nov 2006	363s	Return made up to 03/10/06; bulk list available separately	(13 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	88(2)R	Ad 05/07/06--------- £ si 191586@.05=9579 £ ic 18041471/18051050	(4 pages)
24 Oct 2006	88(2)R	Ad 16/10/06--------- £ si 44789@.05=2239 £ ic 18039232/18041471	(3 pages)
04 Oct 2006	88(2)R	Ad 29/08/06--------- £ si 159223@.05=7961 £ ic 18031271/18039232	(3 pages)
04 Oct 2006	88(2)R	Ad 11/09/06--------- £ si 6388@.05=319 £ ic 18030952/18031271	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(3 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(94 pages)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: one aldgate, london, EC3N 1AA	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2005	363s	Return made up to 03/10/05; bulk list available separately	(12 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(68 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
01 Apr 2005	288a	New secretary appointed	(2 pages)