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BVG GROUP LIMITED

Company number 03393851

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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)
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 3,001,668.30
10 Dec 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
05 Sep 2009 AUD Auditor's resignation
04 Aug 2009 363a Return made up to 22/07/09; full list of members
02 Jul 2009 AA Group of companies' accounts made up to 31 August 2008
19 Aug 2008 288a Director appointed paul david burgess
29 Jul 2008 88(2) Capitals not rolled up
28 Jul 2008 363a Return made up to 22/07/08; full list of members
24 Jul 2008 169 Gbp ic 1634/1604\19/06/08\gbp sr 30@1=30\
07 Jul 2008 122 Nc dec already adjusted 19/06/08
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract 19/06/2008
07 Jul 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 122 Gbp sr 469092@1
18 Apr 2008 122 Gbp sr 405000@1
18 Apr 2008 122 Gbp sr 192000@1
18 Apr 2008 122 Gbp sr 182400@1
18 Apr 2008 122 Gbp sr 48635@1
18 Apr 2008 122 Gbp sr 410603@1
03 Apr 2008 AA Group of companies' accounts made up to 31 August 2007
03 Mar 2008 AUD Auditor's resignation
29 Feb 2008 AUD Auditor's resignation
29 Feb 2008 AUD Auditor's resignation
29 Feb 2008 AUD Auditor's resignation
29 Feb 2008 AUD Auditor's resignation
07 Feb 2008 AUD Auditor's resignation