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BMB GROUP LIMITED

Company number 04090218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2003 AA Group of companies' accounts made up to 29 March 2003
15 Dec 2003 288b Director resigned
11 Nov 2003 363s Return made up to 13/10/03; full list of members
09 May 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's appoinment 16/01/03
07 Feb 2003 AUD Auditor's resignation
27 Jan 2003 AUD Auditor's resignation
26 Jan 2003 AUD Auditor's resignation
12 Nov 2002 122 S-div 13/03/02
12 Nov 2002 363s Return made up to 13/10/02; full list of members
08 Nov 2002 AA Group of companies' accounts made up to 30 March 2002
27 Jul 2002 244 Delivery ext'd 3 mth 31/03/02
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
01 May 2002 123 Nc inc already adjusted 13/03/02
01 May 2002 122 S-div 13/03/02
22 Apr 2002 288a New director appointed
20 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided/tran 13/03/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association