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B D L PRINT GROUP LIMITED

Company number 01690649

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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)
09 Oct 2002 AA Full accounts made up to 30 June 2002
25 Jan 2002 363a Return made up to 02/01/02; full list of members
21 Nov 2001 AA Full accounts made up to 30 June 2001
06 Feb 2001 363a Return made up to 02/01/01; change of members
06 Feb 2001 288c Director's particulars changed
22 Sep 2000 AA Full accounts made up to 30 June 2000
27 Jan 2000 363a Return made up to 02/01/00; full list of members
18 Jan 2000 287 Registered office changed on 18/01/00 from: 33 upper green east mitcham surrey CR4 2PF
30 Sep 1999 AA Accounts for a small company made up to 30 June 1999
04 Jun 1999 88(3) Particulars of contract relating to shares
04 Jun 1999 88(2)R Ad 07/05/99--------- £ si 199570@.1=19957 £ ic 43/20000
04 Jun 1999 123 £ nc 100/20000 07/05/99
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1999 363a Return made up to 02/01/99; full list of members
22 Oct 1998 AA Accounts for a small company made up to 30 June 1998
04 Feb 1998 363a Return made up to 02/01/98; full list of members
04 Feb 1998 288c Secretary's particulars changed;director's particulars changed
05 Dec 1997 AA Accounts for a small company made up to 30 June 1997
14 Jul 1997 288b Director resigned
11 Jul 1997 169 £ ic 100/43 30/06/97 £ sr 57@1=57
17 Jan 1997 363s Return made up to 02/01/97; no change of members
05 Nov 1996 288a New director appointed
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name