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3BC GROUP LIMITED

Company number 07218428

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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)
04 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 629,056	View PDF Statement of capital following an allotment of shares on 13 April 2010 GBP 629,056 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AP01	Appointment of Mr Richard Derek Carver as a director	View PDF Appointment of Mr Richard Derek Carver as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AD01	Registered office address changed from Abs & Co the Paine Suite Nostell Estate Yard Nostell Wakefield W Yorkshire WF4 1AB on 3 May 2011	View PDF Registered office address changed from Abs & Co the Paine Suite Nostell Estate Yard Nostell Wakefield W Yorkshire WF4 1AB on 3 May 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AP03	Appointment of Mr Murray Gordon Kenneth as a secretary	View PDF Appointment of Mr Murray Gordon Kenneth as a secretary - link opens in a new window - 1 page (1 page)
03 May 2011	AP01	Appointment of Mr Charles Richard Brownridge as a director	View PDF Appointment of Mr Charles Richard Brownridge as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Mr Peter Jon Carver as a director	View PDF Appointment of Mr Peter Jon Carver as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Mr Leonard Alan Blackham as a director	View PDF Appointment of Mr Leonard Alan Blackham as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
09 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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