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BORDER EQUITY GROUP LIMITED

Company number 03791406

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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)
30 Jul 2004 288a New director appointed
28 Jul 2004 AA Group of companies' accounts made up to 25 September 2003
20 Jul 2004 363s Return made up to 17/06/04; no change of members
20 Jul 2004 363s Return made up to 17/06/03; no change of members
30 Aug 2003 AA Group of companies' accounts made up to 26 September 2002
29 Oct 2002 288b Director resigned
16 Jul 2002 363s Return made up to 17/06/02; full list of members
21 May 2002 288a New director appointed
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
13 Mar 2002 AA Group of companies' accounts made up to 27 September 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2002 288b Director resigned
23 Oct 2001 288a New secretary appointed
11 Oct 2001 288b Secretary resigned
25 Jun 2001 288a New director appointed
17 Apr 2001 AA Full group accounts made up to 30 September 2000
04 Apr 2001 288a New secretary appointed;new director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288b Secretary resigned
08 Mar 2001 88(2)R Ad 28/09/00--------- £ si 102@1=102 £ si 850000@.01=8500 £ ic 100/8702
07 Mar 2001 MISC Amen 882-orig filed-15/11/99