THE BSS GROUP LIMITED

Company number 00060987

Date	Type	Description	View / Download
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
25 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 485@.002 £ ic 5826643/5826643	(2 pages)
31 Oct 2000	AA	Full group accounts made up to 31 March 2000	(56 pages)
10 Oct 2000	363s	Return made up to 09/08/00; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
04 Aug 2000	88(2)R	Ad 27/07/00--------- £ si 371@.2=74 £ ic 5895070/5895144	(3 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	88(2)R	Ad 25/05/00--------- £ si 258@.2=51 £ ic 5895019/5895070	(3 pages)
23 May 2000	288b	Director resigned	(1 page)
08 May 2000	88(2)R	Ad 27/04/00--------- £ si 183@.2=36 £ ic 5894983/5895019	(3 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288b	Secretary resigned	(1 page)
06 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 820@.2=164 £ ic 5894819/5894983	(3 pages)
28 Jan 2000	88(2)R	Ad 20/01/00--------- £ si 8648@.2=1729 £ ic 5893090/5894819	(7 pages)
07 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 3056@.2=611 £ ic 5892479/5893090	(4 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288c	Director's particulars changed	(1 page)
11 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 3467@20=69340 £ ic 5823139/5892479	(5 pages)
11 Nov 1999	88(2)R	Ad 24/10/99-25/10/99 £ si 91514@.2=18302 £ ic 5804837/5823139	(4 pages)
28 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 6660@.2=1332 £ ic 5803505/5804837	(4 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	88(2)R	Ad 24/09/99--------- £ si 57933@.2=11586 £ ic 5791919/5803505	(3 pages)