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BCM GROUP LIMITED

Company number 01138439

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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)
30 Mar 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
30 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1988 88(2) Wd 01/03/88 ad 18/12/87--------- £ si 150000@1=150000 £ ic 49900/199900
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 01/03/88 ad 18/12/87--------- £ si 150000@1=150000 £ ic 49900/199900
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1988 123 £ nc 100000/200000
05 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jan 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Jan 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jan 1988 BS Balance Sheet
29 Jan 1988 AUDR Auditor's report
29 Jan 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Jan 1988 MAR Re-registration of Memorandum and Articles
29 Jan 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Mar 1987 363 Return made up to 23/02/87; full list of members
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Request DocumentReturn made up to 23/02/87; full list of members
04 Mar 1987 AA Full accounts made up to 31 May 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
19 May 1986 AA Full accounts made up to 31 May 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1985
17 Nov 1977 CERTNM Company name changed\certificate issued on 17/11/77