BNS TELECOM GROUP LIMITED

Company number 05523489

Date	Type	Description	View / Download
17 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 328947@.1=32894 £ ic 4979398/5012292	(2 pages)
09 Dec 2005	88(2)R	Ad 25/11/05--------- £ si 6481482@.1=648148 £ ic 4331250/4979398	(4 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
15 Nov 2005	SA	Statement of affairs	(8 pages)
15 Nov 2005	88(2)R	Ad 07/10/05--------- £ si 43312490@.1=4331249 £ ic 1/4331250	(4 pages)
08 Nov 2005	288a	New director appointed	(3 pages)
19 Oct 2005	122	S-div 07/10/05	(1 page)
19 Oct 2005	123	Nc inc already adjusted 07/10/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/10/05	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Oct 2005	BS	Balance Sheet	(3 pages)
18 Oct 2005	AUDS	Auditor's statement	(1 page)
18 Oct 2005	AUDR	Auditor's report	(1 page)
18 Oct 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
18 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
18 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Oct 2005	288a	New director appointed	(4 pages)
18 Oct 2005	288a	New director appointed	(4 pages)
18 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)