BEMROSE GROUP LIMITED

Company number 03978230

Date	Type	Description	View / Download
20 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
06 May 2003	363a	Return made up to 20/04/03; full list of members	(8 pages)
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Nov 2002	AA	Group of companies' accounts made up to 29 June 2002	(27 pages)
02 May 2002	363a	Return made up to 20/04/02; full list of members	(8 pages)
23 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
18 Jun 2001	363a	Return made up to 20/04/01; full list of members	(10 pages)
17 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 May 2001	288c	Director's particulars changed	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	88(2)R	Ad 03/07/00--------- £ si 236999@1=236999 £ ic 3001/240000	(4 pages)
20 Mar 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
05 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 3000@1=3000 £ ic 1/3001	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
13 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	CERTNM	Company name changed inhoco 2059 LIMITED\certificate issued on 12/07/00	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
04 Jul 2000	395	Particulars of mortgage/charge	(7 pages)

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