BIRSE GROUP LIMITED

Company number 00977257

Date	Type	Description	View / Download
25 Oct 2002	363s	Return made up to 27/09/02; bulk list available separately	(10 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288b	Director resigned	(1 page)
20 Feb 2002	AA	Interim accounts made up to 31 October 2001	(2 pages)
26 Oct 2001	363s	Return made up to 27/09/01; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed	(10 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(51 pages)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 2000	AA	Full group accounts made up to 30 April 2000	(54 pages)
15 Nov 2000	363s	Return made up to 27/09/00; bulk list available separately	(9 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 May 2000	288a	New director appointed	(3 pages)
04 Nov 1999	AA	Full group accounts made up to 30 April 1999	(44 pages)
13 Oct 1999	363s	Return made up to 27/09/99; bulk list available separately	(16 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
27 Oct 1998	363s	Return made up to 27/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(15 pages)
24 Sep 1998	AA	Full group accounts made up to 30 April 1998	(42 pages)