BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
21 Aug 2000	288b	Director resigned	(1 page)
05 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 1000@.02=20 £ ic 8202408/8202428	(2 pages)
21 Jan 2000	AA	Full group accounts made up to 31 May 1999	(29 pages)
05 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 115985720@.02=2319714 £ ic 5882694/8202408	(3 pages)
23 Dec 1999	123	Nc inc already adjusted 15/12/99	(1 page)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 215750000@.02=4315000 £ ic 1567694/5882694	(4 pages)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 40000000@.02=800000 £ ic 767694/1567694	(2 pages)
23 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 30000000@.02=600000 £ ic 167694/767694	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(68 pages)
23 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1999	288b	Secretary resigned	(1 page)
23 Dec 1999	288a	New director appointed	(3 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 01/12/99; bulk list available separately 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(17 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1999	PROSP	Listing of particulars	(78 pages)
22 Jul 1999	287	Registered office changed on 22/07/99 from: 11 regent street leeds west yorkshire LS2 7QN	(1 page)
01 Jun 1999	AA	Full group accounts made up to 31 May 1998	(35 pages)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next