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BORRAS GROUP HOLDINGS LIMITED

Company number 04228407

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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 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH03	Secretary's details changed for Carol Ann Borras on 4 June 2010	View PDF Secretary's details changed for Carol Ann Borras on 4 June 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH01	Director's details changed for Raymond Duncan Borras on 4 June 2010	View PDF Director's details changed for Raymond Duncan Borras on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Carol Ann Borras on 4 June 2010	View PDF Director's details changed for Carol Ann Borras on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 09/12/2009	View PDF Resolutions RES13 ‐ Allot shares 09/12/2009 - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,111.12	View PDF Statement of capital following an allotment of shares on 19 January 2010 GBP 1,111.12 - link opens in a new window - 8 pages (8 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
03 Jul 2007	363s	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
12 Jun 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
07 Jan 2005	122	S-div 30/11/04	View PDF S-div 30/11/04 - link opens in a new window - 1 page (1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re emi scheme & sub div 30/11/04
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re share option scheme 30/11/04
24 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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