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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)
26 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2003 395 Particulars of mortgage/charge
25 Jun 2003 288a New director appointed
12 May 2003 288c Director's particulars changed
12 May 2003 88(2)R Ad 24/04/03--------- £ si 310@.2=62 £ ic 5840530/5840592
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 7095@.2=1419 £ ic 5839111/5840530
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acq entire share cap 10/03/03
22 Mar 2003 288a New director appointed
20 Mar 2003 353a Location of register of members (non legible)
20 Mar 2003 88(2)R Ad 27/02/03--------- £ si 1574@.2=314 £ ic 5838797/5839111
14 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 AUD Auditor's resignation
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
13 Feb 2003 88(2)R Ad 28/01/78--------- £ si 1277@.2
11 Dec 2002 88(2)R Ad 28/11/02--------- £ si 475@.2=95 £ ic 5838702/5838797
14 Oct 2002 288b Director resigned
11 Oct 2002 88(2)R Ad 02/10/02--------- £ si 2923@.2=584 £ ic 5838118/5838702
03 Oct 2002 88(2)R Ad 05/07/02--------- £ si 4324@.2
25 Sep 2002 88(2)R Ad 01/09/02--------- £ si 13378@.2=2675 £ ic 5835443/5838118
30 Aug 2002 363s Return made up to 09/08/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions