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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)
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2010 AR01 Annual return made up to 9 August 2010. List of shareholders has changed
13 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
06 Aug 2010 CC04 Statement of company's objects
06 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 6,218,225.05
11 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 43,563.90
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 6,218,218.75
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 6,217,489.10
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,217,061.90
06 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 6,216,708.10
01 Dec 2009 AP01 Appointment of Frank Elkins as a director
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 6,215,880.40
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 6,215,644.05
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 6,215,880.40
19 Oct 2009 TM01 Termination of appointment of Alan Ball as a director
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 6,178,447.85
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 6,177,222.3
06 Oct 2009 CH03 Secretary's details changed for Ute Suse Ball on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gavin Slark on 1 October 2009
05 Oct 2009 CH01 Director's details changed for John Roderick Murray on 1 October 2009
05 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
05 Oct 2009 CH01 Director's details changed for Alan Ball on 1 October 2009
17 Sep 2009 88(2) Ad 10/09/09\gbp si 139912@0.05=6995.6\gbp ic 6188157.8/6195153.4\