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BRITISH BUS GROUP LIMITED

Company number 02906059

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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)
11 Jun 1997 AA Full group accounts made up to 30 December 1995
04 Apr 1997 363s Return made up to 08/03/97; full list of members
04 Apr 1997 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 288 New director appointed
27 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
23 Aug 1996 287 Registered office changed on 23/08/96 from: 54 endless street salisbury wiltshire SP1 3UM
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Director resigned
23 Aug 1996 288 Director resigned
08 Aug 1996 288 New secretary appointed
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Mar 1996 363a Return made up to 08/03/96; full list of members
13 Sep 1995 AA Full group accounts made up to 31 December 1994
18 Jul 1995 288 New secretary appointed