BONNINGTON GROUP LIMITED

Company number 03709608

Date	Type	Description	View / Download
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Mar 2005	MAR	Re-registration of Memorandum and Articles	(40 pages)
31 Mar 2005	BS	Balance Sheet	(2 pages)
31 Mar 2005	AUDR	Auditor's report	(1 page)
31 Mar 2005	AUDS	Auditor's statement	(1 page)
31 Mar 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Mar 2005	43(3)	Application for reregistration from private to PLC	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2005	363s	Return made up to 08/02/05; full list of members	(6 pages)
04 Feb 2005	CERTNM	Company name changed needward LIMITED\certificate issued on 04/02/05	(2 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Mar 2004	363s	Return made up to 08/02/04; full list of members	(6 pages)
16 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
22 Jul 2003	363s	Return made up to 08/02/03; full list of members	(6 pages)
08 Apr 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
20 May 2002	363s	Return made up to 08/02/02; full list of members	(6 pages)
14 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
30 Mar 2001	363s	Return made up to 08/02/01; full list of members	(6 pages)