B.C.C. GROUP LIMITED

Company number 03146794

Date	Type	Description	View / Download
30 Jun 1997	123	£ nc 100/150100 13/05/97	(1 page)
28 Jun 1997	288a	New director appointed	(2 pages)
10 Apr 1997	287	Registered office changed on 10/04/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP	(1 page)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 5 bull plain hertford hertfordshire SG14 1DX	(1 page)
11 Dec 1996	288c	Director's particulars changed	(1 page)
09 Dec 1996	225	Accounting reference date shortened from 31/01/97 to 31/12/96	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
28 Feb 1996	MA	Memorandum and Articles of Association	(4 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Feb 1996	122	£ nc 1000/100 16/01/96	(1 page)
15 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	287	Registered office changed on 15/02/96 from: international house 31 church road hendon london NW4 4EB	(1 page)
16 Jan 1996	NEWINC	Incorporation	(15 pages)

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