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BMG 2 LIMITED

Company number 00028512

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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)
29 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1989 SA Statement of affairs
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31 Oct 1989 PUC3O Ad 22/12/86--------- £ si 2450980@.25
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Request DocumentAd 22/12/86--------- £ si 2450980@.25
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1989 PUC3O Ad 09/12/87--------- £ si 62191@.25
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Request DocumentAd 09/12/87--------- £ si 62191@.25
20 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 AA Full group accounts made up to 1 April 1989
05 Oct 1989 363 Return made up to 19/09/89; bulk list available separately
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Request DocumentReturn made up to 19/09/89; bulk list available separately
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1988 288 Director resigned
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12 Mar 1988 OC Can share prem acc
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18 Feb 1988 287 Registered office changed on 18/02/88 from: the mint icknield street birmingham
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Request DocumentRegistered office changed on 18/02/88 from: the mint icknield street birmingham
15 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1988 PUC 2 Wd 08/12/87 ad 09/11/87--------- premium £ si 1507128@.25=376782
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Request DocumentWd 08/12/87 ad 09/11/87--------- premium £ si 1507128@.25=376782
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 PUC 3 Wd 06/11/87 ad 16/10/87--------- £ si 1314554@.25=328638
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Request DocumentWd 06/11/87 ad 16/10/87--------- £ si 1314554@.25=328638
10 Nov 1987 123 £ nc 3880000/4880000
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Request Document£ nc 3880000/4880000
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions