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THE BSS GROUP LIMITED

Company number 00060987

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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 Sep 2006 88(2)R Ad 08/09/06--------- £ si 31016@.05=1550 £ ic 6029181/6030731
07 Sep 2006 MEM/ARTS Memorandum and Articles of Association
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aptdir/div/aptaud/rem 27/07/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 363s Return made up to 09/08/06; bulk list available separately
10 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
09 Aug 2006 88(2)R Ad 27/07/06--------- £ si 430@.05=21 £ ic 6021832/6021853
03 Aug 2006 288b Director resigned
20 Jul 2006 88(2)R Ad 11/07/06--------- £ si 22816@.05=1140 £ ic 6020692/6021832
29 Jun 2006 88(2)R Ad 25/05/06--------- £ si 2044@.05=102 £ ic 6020590/6020692
29 Jun 2006 88(2)R Ad 25/05/06--------- £ si 2044@.05=102 £ ic 6020488/6020590
27 Jun 2006 88(2)R Ad 16/06/06--------- £ si 19600@.05=980 £ ic 6019508/6020488
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 62808@.05=3140 £ ic 6016368/6019508
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 36332@.05=1816 £ ic 6014552/6016368
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 29500@.05=1475 £ ic 6013077/6014552
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 27468@.05=1373 £ ic 6011704/6013077
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 23260@.05=1163 £ ic 6010541/6011704
27 Jun 2006 88(2)R Ad 16/06/06--------- £ si 916@.05=45 £ ic 6010496/6010541
20 Jun 2006 88(2)R Ad 12/06/06--------- £ si 29904@.05=1495 £ ic 6009001/6010496
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 88(2)R Ad 01/06/06--------- £ si 129228@.05=6461 £ ic 6002540/6009001