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BMG (MANSFIELD) LIMITED

Company number 03224318

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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)
02 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 244 Delivery ext'd 3 mth 31/03/98
27 Jan 1999 288b Director resigned
28 Aug 1998 363a Return made up to 10/08/98; full list of members
07 Aug 1998 288c Director's particulars changed
07 Aug 1998 288c Director's particulars changed
03 Feb 1998 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
22 Jul 1997 363a Return made up to 12/07/97; full list of members
02 Jul 1997 395 Particulars of mortgage/charge
06 Mar 1997 395 Particulars of mortgage/charge
28 Feb 1997 88(2)R Ad 12/12/96--------- £ si 99@1=99 £ ic 1/100
28 Feb 1997 123 Nc inc already adjusted 12/12/96
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
02 Jan 1997 MEM/ARTS Memorandum and Articles of Association
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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