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BIO GROUP LIMITED

Company number 06019372

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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)
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
05 Mar 2007 287 Registered office changed on 05/03/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
05 Mar 2007 288a New secretary appointed;new director appointed
05 Mar 2007 288a New director appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 15/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 123 Nc inc already adjusted 15/02/07
22 Feb 2007 CERTNM Company name changed hamsard 3058 LIMITED\certificate issued on 22/02/07
05 Dec 2006 NEWINC Incorporation