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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)
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 24/09/04--------- £ si 5000000@.05=250000 £ ic 2/250002
12 Oct 2004 122 S-div 24/09/04
12 Oct 2004 123 Nc inc already adjusted 24/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 24/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: st james' court, brown street, manchester, M2 2JF
01 Oct 2004 PROSP Prospectus
28 Sep 2004 CERT8 Certificate of authorisation to commence business and borrow
28 Sep 2004 117 Application to commence business
17 Jun 2004 288b Secretary resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
05 May 2004 NEWINC Incorporation