BDDH GROUP LIMITED

Company number 02500057

Date	Type	Description	View / Download
21 Sep 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
19 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1999	288a	New secretary appointed;new director appointed	(4 pages)
08 Jun 1999	363s	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
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)

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