BRIGGS & FORRESTER GROUP LIMITED

Company number 04342869

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 19/12/03; full list of members	(7 pages)
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
07 Jan 2003	363s	Return made up to 19/12/02; full list of members	(7 pages)
20 Aug 2002	SA	Statement of affairs	(9 pages)
20 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 11546@1=11546 £ ic 1/11547	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Con 12/04/02 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
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 May 2002	123	Nc inc already adjusted 12/04/02	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Apr 2002	CERTNM	Company name changed beachstep LIMITED\certificate issued on 26/04/02	(2 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
22 Apr 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288a	New director appointed	(3 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 7 spencer parade northampton northamptonshire NN1 5AB	(2 pages)
07 Jan 2002	288a	New director appointed	(1 page)