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BSA-REGAL GROUP LIMITED

Company number 02971532

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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)
03 Mar 1998 AA Accounts for a small company made up to 31 March 1997
06 Nov 1997 363s Return made up to 27/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 1997 88(2)R Ad 12/07/97--------- £ si 58133@1=58133 £ ic 559584/617717
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1997 123 £ nc 1150000/1250000 31/03/97
13 Mar 1997 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Jul 1996 AA Full group accounts made up to 31 March 1996
15 May 1996 395 Particulars of mortgage/charge
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
27 Dec 1995 363s Return made up to 27/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/12/95
13 Sep 1995 88(2)R Ad 17/03/95--------- £ si 151937@1=151937 £ ic 407647/559584
11 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1995 123 £ nc 450000/1150000 17/03/95
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 15/12/94--------- £ si 407646@1
04 Apr 1995 224 Accounting reference date notified as 31/03
21 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Feb 1995 88(2)P Ad 15/12/94--------- £ si 407646@1=407646 £ ic 1/407647
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 407646@1=407646 £ ic 1/407647
13 Feb 1995 123 £ nc 50000/450000 14/12/94
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Request Document£ nc 50000/450000 14/12/94
07 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed