Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BEGBIES TRAYNOR GROUP PLC

Company number 05120043

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
31 Aug 2010 TM01 Termination of appointment of John Gittins as a director
14 Jun 2010 AR01 Annual return made up to 5 May 2010 with bulk list of shareholders
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 CH01 Director's details changed for Randolf Graham Mcinnes on 9 December 2009
15 Dec 2009 CH01 Director's details changed for John Michael May on 9 December 2009
15 Dec 2009 CH01 Director's details changed for Geoffrey Demaine Hill on 9 December 2009
15 Dec 2009 CH01 Director's details changed for John Anthony Gittins on 9 December 2009
15 Dec 2009 CH01 Director's details changed for Richard William Traynor on 9 December 2009
31 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 CC04 Statement of company's objects
06 Oct 2009 TM01 Termination of appointment of Andrew Dick as a director
10 Jul 2009 288a Secretary appointed john ashton humphrey
10 Jul 2009 288b Appointment terminated secretary john gittins
04 Jun 2009 363a Return made up to 05/05/09; bulk list available separately
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association