BORDER EQUITY GROUP LIMITED

Company number 03791406

Date	Type	Description	View / Download
25 Aug 2000	363s	Return made up to 17/06/00; full list of members 363(287) ‐ Registered office changed on 25/08/00	(10 pages)
06 Dec 1999	123	Nc inc already adjusted 13/09/99	(1 page)
19 Nov 1999	88(2)R	Ad 13/09/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
03 Nov 1999	MISC	Written res	(8 pages)
02 Nov 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	CERTNM	Company name changed ingleby (1205) LIMITED\certificate issued on 01/10/99	(5 pages)
06 Aug 1999	288a	New director appointed	(3 pages)
28 Jul 1999	288a	New secretary appointed;new director appointed	(4 pages)
17 Jun 1999	NEWINC	Incorporation	(20 pages)