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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 Sep 2009 88(2) Ad 10/09/09\gbp si 222006@0.05=11100.3\gbp ic 6177057.5/6188157.8\
26 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 09/08/09; full list of members
08 Aug 2009 88(2) Ad 03/08/09\gbp si 6714@0.05=335.7\gbp ic 6193239.87/6193575.57\
29 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re res passed show of hands 23/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2009 88(2) Ad 25/06/09\gbp si 11725@0.05=586.25\gbp ic 6192653.62/6193239.87\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 155833@0.05=7791.65\gbp ic 6184861.97/6192653.62\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 4738@0.05=236.9\gbp ic 6184625.07/6184861.97\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 164506@0.05=8225.3\gbp ic 6176399.77/6184625.07\
09 Jun 2009 88(2) Ad 02/06/09\gbp si 14558@0.05=727.9\gbp ic 6175671.87/6176399.77\
04 Jun 2009 88(2) Ad 28/05/09\gbp si 25592@0.05=1279.6\gbp ic 6174392.27/6175671.87\
04 May 2009 88(2) Ad 23/04/09\gbp si 3993@0.05=199.65\gbp ic 6174192.62/6174392.27\
09 Mar 2009 88(2) Ad 26/02/09\gbp si 1212@0.05=60.6\gbp ic 6174132.02/6174192.62\
09 Mar 2009 88(2) Ad 02/03/09\gbp si 2712@0.05=135.6\gbp ic 6173996.42/6174132.02\
29 Jan 2009 88(2) Ad 23/01/09\gbp si 7272@0.005=36.36\gbp ic 6173960.06/6173996.42\
29 Jan 2009 88(2) Ad 22/01/09\gbp si 3032@0.005=15.16\gbp ic 6173944.9/6173960.06\
22 Dec 2008 88(2) Ad 18/12/08\gbp si 2120@0.05=106\gbp ic 6173838.9/6173944.9\
22 Dec 2008 88(2) Ad 18/12/08\gbp si 1212@0.05=60.6\gbp ic 6173778.3/6173838.9\
02 Dec 2008 88(2) Ad 21/11/08\gbp si 592@0.05=29.6\gbp ic 6173748.7/6173778.3\
03 Nov 2008 88(2) Ad 23/10/08\gbp si 3236@0.05=161.8\gbp ic 6173586.9/6173748.7\
03 Nov 2008 88(2) Ad 24/10/08\gbp si 13020@0.05=651\gbp ic 6172935.9/6173586.9\
09 Oct 2008 287 Registered office changed on 09/10/2008 from, 155 aspects court, slough, berkshire, SL1 2DN
03 Oct 2008 88(2) Ad 26/09/08\gbp si 12660@0.05=633\gbp ic 6172302.9/6172935.9\
03 Oct 2008 88(2) Ad 25/09/08\gbp si 6862@0.05=343.1\gbp ic 6171959.8/6172302.9\
02 Oct 2008 287 Registered office changed on 02/10/2008 from, fleet house, lee circle, leicester, LE1 3QQ