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BCMG LIMITED

Company number 03013406

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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)
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 22/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 MISC Auditors resignation
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 88(2)R Ad 01/07/05--------- £ si 20000@.1=2000 £ ic 395850/397850
09 Mar 2005 363s Return made up to 24/01/05; full list of members
11 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
08 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 88(2)R Ad 20/04/04-30/04/04 £ si 531915@.1=53191 £ ic 336122/389313
09 Aug 2004 363s Return made up to 24/01/04; no change of members
09 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
15 May 2003 288b Secretary resigned
25 Apr 2003 88(2)R Ad 08/04/03--------- £ si 4390@.1=439 £ ic 335683/336122
02 Mar 2003 363s Return made up to 24/01/03; full list of members
02 Mar 2003 288a New director appointed