BVG GROUP LIMITED

Company number 03393851

Date	Type	Description	View / Download
25 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(33 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 3,001,668.30	(11 pages)
10 Dec 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(10 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
04 Aug 2009	363a	Return made up to 22/07/09; full list of members	(8 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 August 2008	(34 pages)
19 Aug 2008	288a	Director appointed paul david burgess	(2 pages)
29 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2008	363a	Return made up to 22/07/08; full list of members	(10 pages)
24 Jul 2008	169	Gbp ic 1634/1604\19/06/08\gbp sr 30@1=30\	(1 page)
07 Jul 2008	122	Nc dec already adjusted 19/06/08	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re contract 19/06/2008	(11 pages)
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	(25 pages)
18 Apr 2008	122	Gbp sr 469092@1	(1 page)
18 Apr 2008	122	Gbp sr 405000@1	(1 page)
18 Apr 2008	122	Gbp sr 192000@1	(1 page)
18 Apr 2008	122	Gbp sr 182400@1	(1 page)
18 Apr 2008	122	Gbp sr 48635@1	(1 page)
18 Apr 2008	122	Gbp sr 410603@1	(1 page)
03 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(35 pages)
03 Mar 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	AUD	Auditor's resignation	(1 page)

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