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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)
06 Jan 2011 TM01 Termination of appointment of John Murray as a director
06 Jan 2011 TM01 Termination of appointment of Gavin Slark as a director
30 Dec 2010 AP01 Appointment of Geoffrey Ian Cooper as a director
30 Dec 2010 AP01 Appointment of Paul Nigel Hampden Smith as a director
22 Dec 2010 TM01 Termination of appointment of Peter Warry as a director
22 Dec 2010 TM01 Termination of appointment of Tony Osbaldiston as a director
22 Dec 2010 TM01 Termination of appointment of Roy Harrison as a director
14 Dec 2010 MISC SH19
14 Dec 2010 RROC138 Re-registration court order to reduce share capital
14 Dec 2010 MAR Re-registration of Memorandum and Articles
14 Dec 2010 RR08 Re-registration from a public company to a private company following a court order
  • CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH08 Change of share class name or designation
14 Dec 2010 MEM/ARTS Memorandum and Articles of Association
14 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 19/08/2010
14 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 6,303,316.85
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 6,303,316.8
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 6,220,203.50
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 6,219,021.50
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 6,218,949.70
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 6,218,815.30
25 Aug 2010 MEM/ARTS Memorandum and Articles of Association
25 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangemnt 19/08/2010