BVG GROUP LIMITED

Company number 03393851

Date	Type	Description	View / Download
11 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Jun 2002	MISC	Re-reg cert priv to PLC	(1 page)
16 Jun 2002	AA	Group of companies' accounts made up to 31 August 2001	(27 pages)
28 May 2002	288a	New director appointed	(2 pages)
04 Jul 2001	MAR	Re-registration of Memorandum and Articles	(14 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
04 Jul 2001	AUDR	Auditor's report	(1 page)
04 Jul 2001	BS	Balance Sheet	(1 page)
04 Jul 2001	AUDS	Auditor's statement	(1 page)
04 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jul 2001	363s	Return made up to 27/06/01; full list of members	(11 pages)
25 Apr 2001	AA	Full group accounts made up to 31 August 2000	(25 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2000	88(2)R	Ad 10/10/00--------- £ si 6416@.01=64 £ ic 1709300/1709364	(2 pages)
08 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
08 Nov 2000	123	£ nc 1709300/1709365 10/10/00	(1 page)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
29 Jun 2000	363s	Return made up to 27/06/00; full list of members	(9 pages)
21 Jun 2000	AA	Full group accounts made up to 31 August 1999	(24 pages)