BUSINESS DIRECT GROUP PLC

Company number 05125353

Date	Type	Description	View / Download
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
30 Jan 2007	88(2)R	Ad 09/01/07-10/01/07 £ si 100000000@.01=1000000 £ ic 2719086/3719086	(2 pages)
30 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	122	S-div 08/01/07	(1 page)
18 Jan 2007	122	S-div 08/01/07	(1 page)
18 Jan 2007	123	Nc inc already adjusted 08/01/07	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
23 Nov 2006	88(2)R	Ad 13/06/06--------- £ si 865000@.05=43250 £ ic 2675836/2719086	(2 pages)
04 Sep 2006	288a	New director appointed	(1 page)
04 Sep 2006	288a	New director appointed	(2 pages)
04 Sep 2006	288a	New director appointed	(2 pages)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
22 Jun 2006	363s	Return made up to 11/05/06; bulk list available separately	(13 pages)
19 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Mar 2006	288a	New director appointed	(2 pages)

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