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BMG RESEARCH LTD

Company number 02841970

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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)
28 Jul 2009 88(2) Ad 30/04/09-30/04/09\gbp si 100@0.01=1\gbp ic 245883.38/245884.38\
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 88(2) Ad 29/04/09-29/04/09\gbp si 52000@0.01=520\gbp ic 245363.38/245883.38\
11 May 2009 88(2) Ad 30/04/09-30/04/09\gbp si 1689@1=1689\gbp ic 243674.38/245363.38\
11 May 2009 88(2) Ad 14/04/09-14/04/09\gbp si 1250@1=1250\gbp ic 242424.38/243674.38\
06 Apr 2009 288b Appointment terminated director david bostock
10 Mar 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 88(2) Ad 12/11/08-12/11/08\gbp si 3750@1=3750\gbp ic 238674.38/242424.38\
04 Nov 2008 288a Director appointed simon terry mayden
09 Sep 2008 363a Return made up to 30/08/08; full list of members
04 Feb 2008 AA Full accounts made up to 30 September 2007
27 Oct 2007 AA Full accounts made up to 30 September 2006
23 Oct 2007 363a Return made up to 30/08/07; full list of members
11 Jan 2007 288b Secretary resigned;director resigned
11 Jan 2007 288a New secretary appointed
13 Sep 2006 363s Return made up to 30/08/06; full list of members
16 Jun 2006 88(2)R Ad 06/06/06--------- £ si 42838@.01=428 £ ic 238246/238674
16 Jun 2006 123 Nc inc already adjusted 06/06/06
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 169 £ ic 241084/238246 07/04/06 £ sr 2838@1=2838
25 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2006 288b Director resigned