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BMG (SWINDON) LIMITED

Company number 03119339

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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 Aug 1998 363a Return made up to 10/08/98; full list of members
19 Aug 1998 88(2)R Ad 23/03/98-14/08/98 £ si 100@1=100 £ ic 100/200
07 Aug 1998 288c Director's particulars changed
07 Aug 1998 288c Director's particulars changed
31 Mar 1998 395 Particulars of mortgage/charge
23 Mar 1998 395 Particulars of mortgage/charge
02 Dec 1997 AA Full accounts made up to 31 March 1997
06 Nov 1997 288c Director's particulars changed
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
05 Sep 1997 363a Return made up to 10/08/97; full list of members
05 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
05 Aug 1997 244 Delivery ext'd 3 mth 31/03/97
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1997 288c Director's particulars changed
05 Feb 1997 288a New director appointed
05 Feb 1997 363a Return made up to 27/10/96; full list of members
23 Jan 1997 88(2)R Ad 24/06/96--------- £ si 99@1=99 £ ic 1/100
23 Jan 1997 123 £ nc 1000/1000000 24/06/96
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288c Director's particulars changed
10 Jul 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge