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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)
16 Sep 2008 88(2) Ad 10/09/08\gbp si 162368@0.05=8118.4\gbp ic 6163841.4/6171959.8\
16 Sep 2008 88(2) Ad 10/09/08\gbp si 184568@0.05=9228.4\gbp ic 6154613/6163841.4\
10 Sep 2008 363a Return made up to 09/08/08; bulk list available separately
03 Sep 2008 88(2) Ad 24/07/08\gbp si 1445@0.05=72.25\gbp ic 6154540.75/6154613\
03 Sep 2008 363s Return made up to 09/08/07; bulk list available separately; amend
  • 363(353) ‐ Location of register of members address changed
01 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
28 Jul 2008 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
14 Jul 2008 88(2) Ad 27/06/08\gbp si 17060@0.05=853\gbp ic 6153680.35/6154533.35\
09 Jul 2008 88(2) Ad 26/06/08\gbp si 2035@0.05=101.75\gbp ic 6153578.6/6153680.35\
17 Jun 2008 88(2) Ad 04/06/08\gbp si 117299@0.05=5864.95\gbp ic 6147713.65/6153578.6\
13 Jun 2008 88(2) Ad 03/06/08\gbp si 7508@0.05=375.4\gbp ic 6147338.25/6147713.65\
13 Jun 2008 88(2) Ad 03/06/08\gbp si 33982@0.05=1699.1\gbp ic 6145639.15/6147338.25\
13 Jun 2008 88(2) Ad 03/06/08\gbp si 36857@0.05=1842.85\gbp ic 6143796.3/6145639.15\
13 Jun 2008 88(2) Ad 03/06/08\gbp si 2956@0.05=147.8\gbp ic 6143648.5/6143796.3\
13 Jun 2008 88(2) Ad 03/06/08\gbp si 4947@0.05=247.35\gbp ic 6143401.15/6143648.5\
29 May 2008 88(2) Ad 15/05/08\gbp si 5911@0.05=295.55\gbp ic 6143105.6/6143401.15\
07 Apr 2008 88(2) Ad 20/03/08\gbp si 1628@0.05=81.4\gbp ic 6143024.2/6143105.6\
11 Mar 2008 88(2) Ad 29/02/08\gbp si 7800@0.05=390\gbp ic 6142634.2/6143024.2\
11 Mar 2008 88(2) Ad 29/02/08\gbp si 13044@0.05=652.2\gbp ic 6141982/6142634.2\
11 Feb 2008 88(2)R Ad 04/02/08--------- £ si 3564@.05=178 £ ic 6141804/6141982
11 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1628@.05=81 £ ic 6141723/6141804
29 Dec 2007 88(2)R Ad 14/12/07--------- £ si 4176@.05=208 £ ic 6141515/6141723
29 Dec 2007 88(2)R Ad 13/12/07--------- £ si 2153@.05=107 £ ic 6141408/6141515
07 Dec 2007 88(2)R Ad 22/11/07--------- £ si 8108@.05=405 £ ic 6141003/6141408
07 Dec 2007 88(2)R Ad 29/11/07--------- £ si 21828@.05=1091 £ ic 6139912/6141003