BEGBIES TRAYNOR GROUP PLC

Company number 05120043

Date	Type	Description	View / Download
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 4,722,100.00	(4 pages)
30 May 2013	AR01	Annual return made up to 5 May 2013 no member list	(9 pages)
30 May 2013	CH03	Secretary's details changed for John Ashton Humphrey on 30 May 2013	(1 page)
15 Mar 2013	CH01	Director's details changed for Mr Richard William Traynor on 11 March 2013	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(63 pages)
11 Jul 2012	TM01	Termination of appointment of Geoffrey Hill as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 5 May 2012 no member list	(9 pages)
24 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2012	AD02	Register inspection address has been changed	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment up to £450000 ord shares 3P 28/09/2011	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Relevant securities 28/09/2011	(2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	(59 pages)
22 Jul 2011	AP01	Appointment of Mark Robert Fry as a director	(3 pages)
28 Jun 2011	CH03	Secretary's details changed	(3 pages)
27 May 2011	AR01	Annual return made up to 5 May 2011 with bulk list of shareholders	(19 pages)
13 Jan 2011	AP01	Appointment of Edward Nicholas Taylor as a director	(3 pages)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 4,533,454.06	(5 pages)
19 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(8 pages)
19 Nov 2010	CERT19	Certificate of reduction of share premium	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 30/09/2010	(1 page)