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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)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 24 pages (24 pages)
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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