BIRMINGHAM OPTICAL GROUP LIMITED

Company number 01038848

Date	Type	Description	View / Download
23 Aug 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
04 Sep 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
27 Mar 2001	363s	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2000	AA	Full accounts made up to 5 November 1999	(15 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: 1 manchester road heaton norris stockport cheshire SK4 1TX	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
18 Aug 1999	AA	Full accounts made up to 31 October 1998	(14 pages)
29 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
29 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 1998	395	Particulars of mortgage/charge	(9 pages)
04 Sep 1998	363s	Return made up to 11/09/98; full list of members	(6 pages)
26 Aug 1998	AA	Full accounts made up to 31 October 1997	(14 pages)
03 Nov 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
20 Aug 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
15 Aug 1997	288c	Director's particulars changed	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
14 Oct 1996	363s	Return made up to 11/09/96; no change of members	(4 pages)
30 Aug 1996	AA	Full accounts made up to 31 October 1995	(18 pages)
31 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 1996	288	Director's particulars changed	(1 page)