BDDH GROUP LIMITED

Company number 02500057

Date	Type	Description	View / Download
22 Jan 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jan 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
22 Jan 1999	53	Application for reregistration from PLC to private	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Dec 1998	288a	New director appointed	(3 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
12 Jun 1998	363s	Return made up to 08/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/98	(8 pages)
29 Jan 1998	AUD	Auditor's resignation	(1 page)
22 Oct 1997	169	£ sr 22338@.25 26/11/96	(1 page)
10 Oct 1997	169	£ ic 69809/58640 28/07/97 £ sr 44678@.25=11169	(1 page)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
08 Jun 1997	363s	Return made up to 08/05/97; full list of members	(8 pages)
13 Jan 1997	88(2)R	Ad 11/11/96--------- £ si 4374@.25=1093 £ ic 50262/51355	(2 pages)
13 Jan 1997	363a	Return made up to 31/05/96; no change of members; amend	(7 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
16 Dec 1996	122	Conve 11/11/96	(1 page)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
02 Aug 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
30 Jul 1996	288	Director resigned	(1 page)