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THE BIRD GROUP OF COMPANIES LIMITED

Company number 02559444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2005 363s Return made up to 11/08/05; full list of members
12 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
02 Mar 2005 395 Particulars of mortgage/charge
07 Sep 2004 403b Declaration of mortgage charge released/ceased
06 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
23 Aug 2004 363s Return made up to 11/08/04; full list of members
28 Apr 2004 395 Particulars of mortgage/charge
11 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
21 Aug 2003 363s Return made up to 11/08/03; full list of members
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
17 Oct 2002 AA Group of companies' accounts made up to 31 October 2001
18 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(287) ‐ Registered office changed on 18/08/02
  • 363(353) ‐ Location of register of members address changed
12 Jun 2002 288b Director resigned
12 Jun 2002 169 £ ic 51835/45160 20/05/02 £ sr 6675@1=6675
19 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2002 395 Particulars of mortgage/charge
04 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
22 Aug 2001 363s Return made up to 11/08/01; full list of members
10 May 2001 122 £ ic 60235/51835 01/05/01 £ sr 8400@1=8400
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2001 169 £ ic 65129/60235 06/02/01 £ sr 4894@1=4894
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000 169 £ ic 76140/65129 14/08/00 £ sr 11011@1=11011