BISQUE GROUP LIMITED

Company number 04468422

Date	Type	Description	View / Download
20 Jul 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
12 Jul 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
28 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 184@1=184 £ ic 831/1015	(2 pages)
21 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(24 pages)
30 Aug 2006	363a	Return made up to 25/06/06; full list of members	(4 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(22 pages)
11 Jul 2005	363s	Return made up to 25/06/05; full list of members	(4 pages)
11 Jul 2005	363(353)	Location of register of members address changed
22 Jun 2005	AA	Group of companies' accounts made up to 31 August 2004	(23 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Nov 2004	169	£ sr 189@1 25/02/04	(1 page)
15 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 20@1=20 £ ic 810/830	(2 pages)
29 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2004	363s	Return made up to 25/06/04; change of members	(8 pages)
27 Apr 2004	AA	Group of companies' accounts made up to 31 August 2003	(24 pages)
16 Jan 2004	288b	Director resigned	(1 page)
31 Aug 2003	88(2)R	Ad 25/06/02--------- £ si 999@1	(3 pages)
31 Aug 2003	88(3)	Particulars of contract relating to shares	(4 pages)