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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)
19 Jan 2005 88(2)R Ad 13/12/04--------- £ si 131134115@.05=6556705 £ ic 11474247/18030952
14 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 PROSP Listing of particulars
24 Nov 2004 123 Nc inc already adjusted 17/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 PROSP Listing of particulars
02 Nov 2004 363s Return made up to 03/10/04; bulk list available separately
15 Sep 2004 395 Particulars of mortgage/charge
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 21/06/04
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
03 Mar 2004 88(2)R Ad 24/02/04--------- £ si 5489@.05=274 £ ic 11473972/11474246
11 Nov 2003 AA Interim accounts made up to 30 June 2003
29 Oct 2003 363s Return made up to 03/10/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
18 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
19 Jun 2003 288a New director appointed
01 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
25 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
27 Nov 2002 88(2)R Ad 12/11/02--------- £ si 205479452@.05=10273972 £ ic 504172/10778144
26 Nov 2002 395 Particulars of mortgage/charge