BEAZLEY INVESTMENTS LIMITED

Company number 03362457

Date	Type	Description	View / Download
06 Apr 2006	88(2)R	Ad 20/12/05--------- £ si 29050@1=29050 £ ic 212462/241512	(2 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: one aldgate london EC3N 1AA	(1 page)
02 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Jul 2005	88(2)R	Ad 21/06/05--------- £ si 68682@1=68682 £ ic 143780/212462	(2 pages)
22 Jun 2005	123	Nc inc already adjusted 17/03/05	(2 pages)
01 Jun 2005	363s	Return made up to 30/04/05; full list of members	(8 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	88(2)R	Ad 17/03/05--------- £ si 143776@1=143776 £ ic 4/143780	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Apr 2005	288a	New director appointed	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
02 Jun 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
27 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
25 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
14 May 2002	363s	Return made up to 30/04/02; full list of members	(8 pages)
21 Jan 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
11 May 2001	363s	Return made up to 30/04/01; full list of members	(7 pages)
14 Feb 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	288a	New secretary appointed	(2 pages)
25 Oct 2000	AA	Full accounts made up to 30 June 2000	(10 pages)