BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

Date	Type	Description	View / Download
02 Jul 2005	AA	Group of companies' accounts made up to 31 May 2004	(20 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
28 Jun 2005	122	S-div 20/06/05	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 26600000@.01=266000 £ ic 10324948/10590948	(2 pages)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 190000000@.01=1900000 £ ic 8424948/10324948	(7 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re app disposal agr 31/05/05
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2005	CERTNM	Company name changed honeysuckle group PLC\certificate issued on 31/05/05	(2 pages)
31 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
23 Feb 2005	AA	Group of companies' accounts made up to 31 May 2003	(23 pages)