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BEGBIES TRAYNOR GROUP PLC

Company number 05120043

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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)
04 Jun 2009	363a	Return made up to 05/05/09; bulk list available separately	View PDF Return made up to 05/05/09; bulk list available separately - link opens in a new window - 11 pages (11 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Oct 2008	123	Gbp nc 5000000/7500000\26/09/08	View PDF Gbp nc 5000000/7500000\26/09/08 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 44 pages (44 pages)
11 Jun 2008	363s	Return made up to 05/05/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/05/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: brook house, 77 fountain street, manchester, greater manchester M2 2EE	View PDF Registered office changed on 19/02/08 from: brook house, 77 fountain street, manchester, greater manchester M2 2EE - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Sep 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 30 pages (30 pages)
07 Jun 2007	363s	Return made up to 05/05/07; bulk list available separately	View PDF Return made up to 05/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
24 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 30 pages (30 pages)
17 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 5709@.05=285 £ ic 3731686/3731971	View PDF Ad 19/10/06--------- £ si 5709@.05=285 £ ic 3731686/3731971 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 86 pages (86 pages)
10 Nov 2006	88(2)R	Ad 25/09/06--------- £ si 421688@.05=21084 £ ic 3710602/3731686	View PDF Ad 25/09/06--------- £ si 421688@.05=21084 £ ic 3710602/3731686 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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BEGBIES TRAYNOR GROUP PLC

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