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BEAZLEY INVESTMENTS LIMITED

Company number 03362457

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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)
20 May 2008 88(2) Capitals not rolled up
09 May 2008 363a Return made up to 30/04/08; full list of members
10 Apr 2008 88(2) Capitals not rolled up
11 Feb 2008 88(2)R Ad 10/01/08--------- £ si 33043@1=33043 £ ic 925767/958810
03 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 88(2)R Ad 23/05/07--------- £ si 40560@1=40560 £ ic 885207/925767
06 Jun 2007 363s Return made up to 30/04/07; full list of members
18 May 2007 88(2)R Ad 13/04/07--------- £ si 227700@1=227700 £ ic 657507/885207
18 May 2007 MEM/ARTS Memorandum and Articles of Association
18 May 2007 123 Nc inc already adjusted 13/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 88(2)R Ad 09/03/07--------- £ si 56912@1=56912 £ ic 600595/657507
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 88(2)R Ad 17/10/06--------- £ si 175979@1=175979 £ ic 424616/600595
18 Feb 2007 123 Nc inc already adjusted 17/10/06
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 88(2)R Ad 29/09/06--------- £ si 47932@1=47932 £ ic 376684/424616
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 30/04/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: plantation place 60 great tower street london EC3R 5AD
06 Apr 2006 88(2)R Ad 17/03/06--------- £ si 57162@1=57162 £ ic 264767/321929
06 Apr 2006 88(2)R Ad 20/12/05--------- £ si 23255@1=23255 £ ic 241512/264767
06 Apr 2006 88(2)R Ad 20/12/05--------- £ si 29050@1=29050 £ ic 212462/241512