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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)
24 Sep 2004 MISC Minutes of meeting
24 Sep 2004 88(2)R Ad 03/09/04--------- £ si 143875@.2=28775 £ ic 5886056/5914831
11 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint dir 31/03/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2004 88(2)R Ad 19/07/04--------- £ si 3240@.2=648 £ ic 5885408/5886056
06 Jul 2004 88(2)R Ad 24/06/04--------- £ si 38912@.2=7782 £ ic 5877626/5885408
05 Jul 2004 288c Director's particulars changed
03 Jun 2004 88(2)R Ad 29/04/04--------- £ si 1909@.2=381 £ ic 5877245/5877626
08 Apr 2004 88(2)R Ad 25/03/04--------- £ si 1165@.2=233 £ ic 5877012/5877245
01 Apr 2004 88(2)R Ad 25/03/04--------- £ si 1565@.002=3 £ ic 5877009/5877012
11 Mar 2004 88(2)R Ad 26/02/04--------- £ si 3097@.2=619 £ ic 5876390/5877009
10 Feb 2004 88(2)R Ad 27/01/04--------- £ si 8135@.2=1627 £ ic 5874763/5876390
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
15 Jan 2004 88(2)R Ad 05/01/04--------- £ si 1740@.2=348 £ ic 5874415/5874763
18 Nov 2003 88(2)R Ad 03/11/03--------- £ si 13620@.2=2724 £ ic 5871691/5874415
07 Oct 2003 88(2)R Ad 25/09/03--------- £ si 146408@.2=29281 £ ic 5842410/5871691
15 Sep 2003 363s Return made up to 09/08/03; bulk list available separately
10 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
23 Aug 2003 88(2)R Ad 04/07/03--------- £ si 8373@.2=1674 £ ic 5840592/5842266
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Report of remuneration 10/07/03