Companies House does not verify the accuracy of the information filed

BVG GROUP LIMITED

Company number 03393851

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Feb 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
01 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
15 Feb 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 32 pages (32 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
14 Jul 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 13 pages (13 pages)
05 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 30 pages (30 pages)
26 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 27/06/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 12 pages (12 pages)
29 Mar 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 29 pages (29 pages)
17 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	363s	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 12 pages (12 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 29 pages (29 pages)
06 Jul 2003	363s	Return made up to 27/06/03; full list of members	View PDF Return made up to 27/06/03; full list of members - link opens in a new window - 12 pages (12 pages)
01 Apr 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 30 pages (30 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Feb 2003	287	Registered office changed on 06/02/03 from: latimer house, 5 cumberland place, southampton, hampshire PO15 2BH	View PDF Registered office changed on 06/02/03 from: latimer house, 5 cumberland place, southampton, hampshire PO15 2BH - link opens in a new window - 1 page (1 page)
09 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BVG GROUP LIMITED

Filter by category