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BUSINESS DIRECT GROUP PLC

Company number 05125353

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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)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 1583333@.05=79166 £ ic 2596670/2675836	View PDF Ad 20/10/05--------- £ si 1583333@.05=79166 £ ic 2596670/2675836 - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	88(2)R	Ad 23/09/05--------- £ si 2965000@.05=148250 £ ic 2448420/2596670	View PDF Ad 23/09/05--------- £ si 2965000@.05=148250 £ ic 2448420/2596670 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 34 pages (34 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Addopt accounts dir apt 25/05/05
04 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
23 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 20/01/05--------- £ si 3074400@.05=153720 £ ic 2294700/2448420	View PDF Ad 20/01/05--------- £ si 3074400@.05=153720 £ ic 2294700/2448420 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 6994000@.05=349700 £ ic 1945000/2294700	View PDF Ad 31/08/04--------- £ si 6994000@.05=349700 £ ic 1945000/2294700 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 60 pages (60 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2004	88(2)R	Ad 09/08/04--------- £ si 400000@.05=20000 £ ic 1925000/1945000	View PDF Ad 09/08/04--------- £ si 400000@.05=20000 £ ic 1925000/1945000 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
09 Aug 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 14116760@.05=705838 £ ic 1219162/1925000	View PDF Ad 02/07/04--------- £ si 14116760@.05=705838 £ ic 1219162/1925000 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 5483200@.05=274160 £ si 945000@1=945000 £ ic 2/1219162	View PDF Ad 02/07/04--------- £ si 5483200@.05=274160 £ si 945000@1=945000 £ ic 2/1219162 - link opens in a new window - 2 pages (2 pages)

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