BHS GROUP LIMITED

Company number 03858895

Date	Type	Description	View / Download
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Apr 2000	MAR	Re-registration of Memorandum and Articles	(30 pages)
05 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
05 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
24 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Dec 1999	117	Application to commence business	(2 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
21 Nov 1999	288a	New director appointed	(4 pages)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
14 Oct 1999	NEWINC	Incorporation	(17 pages)