BFD GROUP HOLDINGS LIMITED

Company number SC126538

Date	Type	Description	View / Download
06 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	363s	Return made up to 31/07/00; full list of members	(8 pages)
29 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	AA	Full accounts made up to 29 February 2000	(18 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
27 Oct 1999	AA	Full group accounts made up to 28 February 1999	(32 pages)
30 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 31/07/99; full list of members	(10 pages)
21 Jun 1999	88(2)R	Ad 07/05/99--------- £ si 25@1=25 £ ic 14987/15012	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)
26 May 1999	MA	Memorandum and Articles of Association	(14 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 May 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
26 May 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
26 May 1999	155(6)b	Declaration of assistance for shares acquisition	(10 pages)

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