BOM GROUP LIMITED

Company number 00615993

Date	Type	Description	View / Download
03 Sep 1999	363s	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(16 pages)
29 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jan 1999	88(2)P	Ad 18/02/98--------- £ si 12714@1	(2 pages)
18 Aug 1998	363s	Return made up to 31/07/98; full list of members	(8 pages)
10 Aug 1998	169	£ ic 150750/150250 18/02/98 £ sr 500@1=500	(1 page)
15 Jun 1998	122	Nc dec already adjusted 18/02/98	(1 page)
15 Jun 1998	122	Conso 18/02/98 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
15 Jun 1998	123	Nc inc already adjusted 18/02/98	(1 page)
15 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: second avenue central park petherton road hengrove bristol BS14 9BZ	(1 page)
14 Oct 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
16 Sep 1996	363s	Return made up to 31/07/96; full list of members	(6 pages)
30 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
01 Jun 1995	288	New director appointed	(2 pages)
31 May 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)