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BASURA GROUP LIMITED

Company number 06403253

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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)
23 Oct 2009	CH03	Secretary's details changed for Matthew David Powell on 1 October 2009	View PDF Secretary's details changed for Matthew David Powell on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated director frazer grimbleby	View PDF Appointment terminated director frazer grimbleby - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated director malcolm armour	View PDF Appointment terminated director malcolm armour - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
16 Sep 2008	CERTNM	Company name changed dmwsl 582 LIMITED\certificate issued on 16/09/08	View PDF Company name changed dmwsl 582 LIMITED\certificate issued on 16/09/08 - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 23/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed adrian mark abbey	View PDF Director appointed adrian mark abbey - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed frazer grimbleby	View PDF Director appointed frazer grimbleby - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	288a	Director appointed jonathan havenhand	View PDF Director appointed jonathan havenhand - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
17 Apr 2008	88(2)	Ad 26/03/08\gbp si 4950@0.02=99\gbp ic 4951/5050\	View PDF Ad 26/03/08\gbp si 4950@0.02=99\gbp ic 4951/5050\ - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed ian edward	View PDF Director appointed ian edward - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed michael john barnes	View PDF Director appointed michael john barnes - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed malcolm craig armour	View PDF Director appointed malcolm craig armour - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Apr 2008	88(2)	Ad 26/03/08\gbp si 495000@0.01=4950\gbp ic 1/4951\	View PDF Ad 26/03/08\gbp si 495000@0.01=4950\gbp ic 1/4951\ - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
03 Apr 2008	123	Nc inc already adjusted 26/03/08	View PDF Nc inc already adjusted 26/03/08 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/03/2008	View PDF Resolutions RES13 ‐ Subdivision 26/03/2008 - link opens in a new window - 34 pages (34 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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