BUILDING CENTRE GROUP LIMITED(THE)

Company number 00746150

Date	Type	Description	View / Download
07 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 208500@1=208500 £ ic 291500/500000	(2 pages)
07 Jun 2000	123	Nc inc already adjusted 31/03/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
25 Aug 1999	363s	Return made up to 28/07/99; no change of members	(8 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1998	363s	Return made up to 28/07/98; full list of members	(8 pages)
24 May 1998	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
26 Aug 1997	363s	Return made up to 28/07/97; full list of members	(10 pages)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
07 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(19 pages)
11 Oct 1996	363s	Return made up to 28/07/96; full list of members	(9 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	New secretary appointed	(2 pages)