BCN GROUP (RUNCORN) LTD

Company number 03923110

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
29 Apr 2005	363s	Return made up to 10/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/05	(7 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jul 2004	88(2)R	Ad 14/05/04--------- £ si 1@1=1 £ ic 59/60	(2 pages)
06 Jul 2004	288c	Secretary's particulars changed	(1 page)
06 Jul 2004	288c	Director's particulars changed	(1 page)
16 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
10 Mar 2004	363s	Return made up to 10/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2003	225	Accounting reference date shortened from 05/04/04 to 31/03/04	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: 1 heritage court lower bridge street chester CH1 1RD	(1 page)
22 Sep 2003	CERTNM	Company name changed polymorph business services limi ted\certificate issued on 21/09/03	(2 pages)
28 Aug 2003	169	£ ic 100/59 18/07/03 £ sr 41@1=41	(1 page)
24 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Buy back & harris loan 18/07/03
24 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 18/07/03	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2003	AA	Total exemption small company accounts made up to 5 April 2003	(6 pages)
25 Feb 2003	363s	Return made up to 10/02/03; full list of members	(8 pages)
12 Jul 2002	AA	Total exemption small company accounts made up to 5 April 2002	(6 pages)
29 Apr 2002	363s	Return made up to 10/02/02; full list of members	(8 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 29 mansfield road urmston manchester lancashire M41 6HF	(1 page)