B.C.C. GROUP LIMITED

Company number 03146794

Date	Type	Description	View / Download
25 Oct 1999	88(2)R	Ad 30/12/98--------- £ si 40@1	(3 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	363a	Return made up to 16/01/99; full list of members	(9 pages)
28 May 1999	288a	New secretary appointed	(2 pages)
05 Feb 1999	123	Nc inc already adjusted 30/12/98	(1 page)
18 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 556@1=556 £ ic 263844/264400	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
16 Jun 1998	288c	Director's particulars changed	(1 page)
08 May 1998	88(2)R	Ad 20/05/97--------- £ si 80500@1	(2 pages)
08 May 1998	88(2)R	Ad 01/11/97--------- £ si 33340@1	(2 pages)
08 May 1998	363a	Return made up to 16/01/98; full list of members
07 May 1998	288a	New secretary appointed	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	363a	Return made up to 16/01/97; full list of members	(7 pages)
04 Jul 1997	AA	Full group accounts made up to 31 December 1996	(28 pages)
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1997	88(2)R	Ad 20/05/97--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
30 Jun 1997	123	£ nc 183440/263940 13/05/97	(1 page)
30 Jun 1997	123	£ nc 150100/183440 13/05/97	(1 page)

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