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BMG 2 LIMITED

Company number 00028512

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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)
15 Dec 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
17 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1991 287 Registered office changed on 07/07/91 from: the mint icknield street birmingham, B18 6RX
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Request DocumentRegistered office changed on 07/07/91 from: the mint icknield street birmingham, B18 6RX
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 288 Director resigned
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24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 288 Director resigned
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24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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20 Sep 1990 AA Full group accounts made up to 31 March 1990
20 Sep 1990 363 Return made up to 28/08/90; no change of members
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Request DocumentReturn made up to 28/08/90; no change of members
04 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Sep 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
04 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1990 287 Registered office changed on 21/03/90 from: 1 the wharf bridge street birmingham B1 2JR
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Request DocumentRegistered office changed on 21/03/90 from: 1 the wharf bridge street birmingham B1 2JR