BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
18 Oct 2005	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
12 Oct 2005	OC	Red of iss cap & shar prem	(6 pages)
11 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 2005	287	Registered office changed on 20/07/05 from: 25 upper brook street c/o bradmount investments LTD london W1K 7QD	(1 page)
02 Jul 2005	AA	Group of companies' accounts made up to 31 May 2004	(20 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
28 Jun 2005	122	S-div 20/06/05	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 26600000@.01=266000 £ ic 10324948/10590948	(2 pages)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 190000000@.01=1900000 £ ic 8424948/10324948	(7 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re app disposal agr 31/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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