BEMROSE GROUP LIMITED

Company number 03978230

Date	Type	Description	View / Download
08 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Jun 2006	288c	Director's particulars changed	(1 page)
25 May 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
20 Dec 2005	AA	Full accounts made up to 1 January 2005	(15 pages)
01 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	363a	Return made up to 20/04/05; full list of members	(8 pages)
14 Jun 2005	288b	Director resigned	(1 page)
19 Apr 2005	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
10 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2004	363a	Return made up to 20/04/04; full list of members	(13 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	395	Particulars of mortgage/charge	(19 pages)
21 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
21 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
21 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
21 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
21 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan documents 07/06/04

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