BUSINESS DIRECT GROUP PLC

Company number 05125353

Date	Type	Description	View / Download
13 Jul 2004	122	S-div 02/07/04	(1 page)
13 Jul 2004	123	Nc inc already adjusted 02/07/04	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-conver/20SH 5P each 02/07/04
13 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
09 Jul 2004	CERTNM	Company name changed marblebank PLC\certificate issued on 09/07/04	(4 pages)
06 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
11 May 2004	NEWINC	Incorporation	(12 pages)

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