THE BUILDER GROUP LIMITED

Company number 00118651

Date	Type	Description	View / Download
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	287	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE	(1 page)
01 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2002	AUD	Auditor's resignation	(1 page)
13 Aug 2002	363s	Return made up to 18/07/02; full list of members	(9 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 50000000@.1=5000000 £ ic 1650000/6650000	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jul 2002	123	£ nc 2200000/7200000 28/06/02	(1 page)
11 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(25 pages)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)