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B & C GROUP FINANCE LIMITED

Company number 00672088

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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)
24 Feb 1988 PUC 2 Wd 01/02/88 ad 23/12/87--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/02/88 ad 23/12/87--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
24 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1988 288 Director resigned
08 Dec 1987 288 New director appointed
12 Nov 1987 CERTNM Company name changed cayzer, irvine (group finance) l imited\certificate issued on 13/11/87
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Request DocumentCompany name changed cayzer, irvine (group finance) l imited\certificate issued on 13/11/87
11 Sep 1987 288 New director appointed
11 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1987 288 Director resigned
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Aug 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
28 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
04 Jun 1986 363 Return made up to 07/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/86; full list of members