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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)
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 06/02/06--------- £ si 666672@.05
22 Jun 2006 363s Return made up to 05/05/06; bulk list available separately
19 Jun 2006 SA Statement of affairs
19 Jun 2006 88(2)R Ad 14/11/05--------- £ si 1133333@.05=56666 £ ic 3314695/3371361
31 May 2006 SA Statement of affairs
05 Dec 2005 88(2)R Ad 14/11/05--------- £ si 550834@.05=27541 £ ic 3287154/3314695
02 Dec 2005 SA Statement of affairs
02 Dec 2005 88(2)R Ad 14/11/05--------- £ si 276732@.05=13836 £ ic 3273318/3287154
02 Dec 2005 SA Statement of affairs
02 Dec 2005 88(2)R Ad 11/11/05--------- £ si 41782@.05=2089 £ ic 3271229/3273318
01 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
30 Sep 2005 288a New director appointed
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 288b Director resigned
27 Aug 2005 395 Particulars of mortgage/charge
20 Jun 2005 363s Return made up to 05/05/05; bulk list available separately
13 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 30/04/05
04 Mar 2005 88(2)R Ad 24/09/04--------- £ si 13757540@.05=687877 £ ic 2583354/3271231
26 Nov 2004 353a Location of register of members (non legible)
16 Nov 2004 353a Location of register of members (non legible)
15 Nov 2004 88(2)R Ad 27/09/04--------- £ si 46667040@.05=2333352 £ ic 250002/2583354