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BLD GROUP PLC

Company number 05957000

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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)
21 Aug 2009	288a	Secretary appointed mrs christine tuck	View PDF Secretary appointed mrs christine tuck - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated director charles menzies wilson	View PDF Appointment terminated director charles menzies wilson - link opens in a new window - 1 page (1 page)
06 Aug 2009	288a	Director appointed mrs dominique shay horton	View PDF Director appointed mrs dominique shay horton - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 40 pages (40 pages)
31 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 41 pages (41 pages)
12 Jun 2008	88(2)	Ad 22/05/08\gbp si 17000000@0.001=17000\gbp ic 36224/53224\	View PDF Ad 22/05/08\gbp si 17000000@0.001=17000\gbp ic 36224/53224\ - link opens in a new window - 8 pages (8 pages)
12 Jun 2008	123	Nc inc already adjusted 22/05/08	View PDF Nc inc already adjusted 22/05/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium 21/05/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share premium 21/05/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ 13,775,510 21/05/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ 13,775,510 21/05/2008 - link opens in a new window - 7 pages (7 pages)
23 May 2008	43(3)e	Declaration rereg as PLC	View PDF Declaration rereg as PLC - link opens in a new window - 1 page (1 page)
23 May 2008	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 May 2008	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 5 pages (5 pages)
23 May 2008	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
23 May 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 May 2008	43(3)	Application rereg as PLC	View PDF Application rereg as PLC - link opens in a new window - 1 page (1 page)
23 May 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
23 May 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 16 pages (16 pages)
08 Jan 2008	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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