BIRSE GROUP LIMITED

Company number 00977257

Date	Type	Description	View / Download
11 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Sep 1996	88(2)R	Ad 10/09/96--------- £ si 5753@.1=575 £ ic 19123345/19123920	(2 pages)
29 Aug 1996	88(2)R	Ad 23/08/96--------- £ si 5753@.1=575 £ ic 19122770/19123345	(2 pages)
03 Apr 1996	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Apr 1996	OC	Canc.share.prem.acct	(1 page)
14 Nov 1995	AA	Full group accounts made up to 30 April 1995	(46 pages)
26 Oct 1995	363s	Return made up to 27/09/95; bulk list available separately	(20 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
11 Sep 1995	288	Director resigned	(2 pages)
15 Mar 1995	288	Director resigned	(2 pages)
15 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(156 pages)
16 Nov 1994	AA	Full group accounts made up to 30 April 1994 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
01 Nov 1994	363s	Return made up to 27/09/94; bulk list available separately 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
20 Sep 1994	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
20 Sep 1994	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
20 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jun 1994	88(2)R	Ad 06/06/94--------- £ si 34515@.1=3451 £ ic 6617184/6620635 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
10 May 1994	288	Secretary resigned;director resigned 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
10 May 1994	288	Director resigned 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
10 May 1994	288	New secretary 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 Document
25 Apr 1994	288	Director resigned 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