BEAZLEY FURLONGE LIMITED

Company number 01893407

Date	Type	Description	View / Download
13 Feb 1997	88(2)R	Ad 27/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1997	123	£ nc 250000/400000 27/12/96	(1 page)
20 Dec 1996	AUD	Auditor's resignation	(1 page)
05 Dec 1996	363s	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Sep 1996	288	New secretary appointed	(2 pages)
13 Sep 1996	288	Secretary resigned	(1 page)
07 Mar 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
30 Nov 1995	363s	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(16 pages)
01 Feb 1995	363s	Return made up to 14/11/94; no change of members 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 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(153 pages)
23 Feb 1994	288	New secretary appointed	(2 pages)
08 Feb 1994	288	New director appointed	(2 pages)
08 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jan 1994	288	Director resigned;new director appointed	(2 pages)
14 Jan 1994	288	Director resigned;new director appointed	(2 pages)
14 Jan 1994	288	Director resigned;new director appointed	(2 pages)
14 Jan 1994	288	Director resigned;new director appointed	(2 pages)
14 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 Jan 1994	287	Registered office changed on 04/01/94 from: third floor commercial union building st. Helens 1 undershaft london EC3A 8LD 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
23 Dec 1993	CERTNM	Company name changed beazley furlonge & hiscox limite d\certificate issued on 24/12/93	(2 pages)
22 Dec 1993	AA	Accounts made up to 30 June 1993	(16 pages)
22 Dec 1993	363s	Return made up to 14/11/93; no change of members 363(288) ‐ Director's particulars changed 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