BHS GROUP LIMITED

Company number 03858895

Date	Type	Description	View / Download
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
10 Apr 2001	122	Conve 06/10/00	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Comp transfer sharehold 06/10/00 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
06 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Apr 2001	CERTNM	Company name changed measuremarket LIMITED\certificate issued on 02/04/01	(2 pages)
08 Nov 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
25 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 40 duke street london W1A 2HP	(1 page)
10 Jul 2000	288a	New director appointed	(2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
07 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 1700000@.25=425000 £ ic 50000/475000	(2 pages)
07 Jun 2000	123	Nc inc already adjusted 17/05/00	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 2000	395	Particulars of mortgage/charge	(14 pages)
18 May 2000	88(2)R	Ad 23/12/99--------- £ si 199992@.25=49998 £ ic 2/50000	(3 pages)
07 Apr 2000	288a	New director appointed	(3 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 2 serjeants inn london EC4Y 1LT	(1 page)