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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)
28 Jun 1999	AA	Full group accounts made up to 31 August 1998	View PDF Full group accounts made up to 31 August 1998 - link opens in a new window - 27 pages (27 pages)
24 Jun 1999	363s	Return made up to 27/06/99; full list of members	View PDF Return made up to 27/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 1707760@1=1707760 £ ic 1540/1709300	View PDF Ad 27/08/98--------- £ si 1707760@1=1707760 £ ic 1540/1709300 - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Sep 1998	123	£ nc 1540/1709300 27/08/98	View PDF £ nc 1540/1709300 27/08/98 - link opens in a new window - 1 page (1 page)
09 Jul 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1998	225	Accounting reference date extended from 30/06/98 to 31/08/98	View PDF Accounting reference date extended from 30/06/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
01 Apr 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
01 Apr 1998	88(2)R	Ad 11/07/97--------- £ si 153998@.01	View PDF Ad 11/07/97--------- £ si 153998@.01 - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: 43 high street, fareham, hampshire PO16 7BQ	View PDF Registered office changed on 19/09/97 from: 43 high street, fareham, hampshire PO16 7BQ - link opens in a new window - 1 page (1 page)
13 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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