BMS GROUP LIMITED

Company number 01479949

Date	Type	Description	View / Download
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Feb 2007	88(2)R	Ad 29/11/06--------- £ si 8000000@.25=2000000 £ ic 1000000/3000000	(2 pages)
26 Feb 2007	123	Nc inc already adjusted 29/11/06	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(2 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(3 pages)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
29 Jun 2005	363s	Return made up to 15/06/05; full list of members	(8 pages)
25 Feb 2005	288a	New director appointed	(3 pages)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)

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