BCM GRC LIMITED

Company number 01887679

Date	Type	Description	View / Download
18 Dec 2001	287	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW	(1 page)
10 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: unit 22 civic park industrial estate whitchurch shropshire SY13 1SW	(1 page)
09 Apr 2001	225	Accounting reference date shortened from 30/11/01 to 31/07/01	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
19 Mar 2001	AUD	Auditor's resignation	(1 page)
13 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
11 Feb 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
15 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
02 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
04 Aug 1999	288b	Director resigned	(1 page)
22 Sep 1998	363s	Return made up to 31/08/98; no change of members	(6 pages)
22 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
04 Mar 1998	288a	New director appointed	(2 pages)