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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)
17 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2002 88(2)R Ad 22/07/02--------- £ si 1479@.2=295 £ ic 5835142/5835437
25 Jul 2002 88(2)R Ad 10/07/02--------- £ si 2699@.2=539 £ ic 5834603/5835142
14 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
11 Jul 2002 88(2)R Ad 05/07/02--------- £ si 4324@.2=864 £ ic 5833739/5834603
03 Jul 2002 88(2)R Ad 23/05/02--------- £ si 1021@.2=204 £ ic 5833535/5833739
10 May 2002 88(2)R Ad 02/05/02--------- £ si 258@.2=51 £ ic 5833484/5833535
16 Apr 2002 88(2)R Ad 26/03/02--------- £ si 671@.2=134 £ ic 5833350/5833484
03 Apr 2002 88(2)R Ad 11/02/02--------- £ si 1074@.2=214 £ ic 5833136/5833350
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
21 Mar 2002 288a New director appointed
08 Feb 2002 88(2)R Ad 31/01/02--------- £ si 10976@.2=2195 £ ic 5830941/5833136
06 Dec 2001 88(2)R Ad 29/11/01--------- £ si 378@.2=75 £ ic 5830866/5830941
28 Nov 2001 395 Particulars of mortgage/charge
28 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 88(2)R Ad 25/10/01--------- £ si 902@.2=180 £ ic 5830686/5830866
05 Oct 2001 88(2)R Ad 27/09/01--------- £ si 19074@.2=3814 £ ic 5826872/5830686
25 Sep 2001 363s Return made up to 09/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Sep 2001 288b Director resigned
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
08 Aug 2001 88(2)R Ad 26/07/01--------- £ si 662@.2=132 £ ic 5826643/5826775