BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
14 Feb 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
03 Jan 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Jan 1997	88(2)R	Ad 19/11/96--------- £ si 62500@.1=6250 £ ic 243752/250002	(2 pages)
03 Jan 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
26 Nov 1996	288c	Director's particulars changed	(1 page)
24 Oct 1996	AA	Full accounts made up to 30 April 1996	(15 pages)
09 Aug 1996	MISC	Amending 882R	(2 pages)
10 May 1996	88(2)R	Ad 28/06/95--------- £ si 2437500@.1 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
14 Feb 1996	363s	Return made up to 24/01/96; full list of members	(7 pages)
16 Jun 1995	224	Accounting reference date notified as 30/04	(1 page)
16 Jun 1995	288	New director appointed	(2 pages)
15 Jun 1995	395	Particulars of mortgage/charge	(6 pages)
23 May 1995	287	Registered office changed on 23/05/95 from: 14 hillydeal road otford kent TN14 5RU	(1 page)
09 May 1995	288	New director appointed	(4 pages)
09 May 1995	288	New secretary appointed	(2 pages)
20 Apr 1995	122	Conve 31/03/95	(1 page)
12 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Apr 1995	CERTNM	Company name changed eventstyle LIMITED\certificate issued on 11/04/95	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 Apr 1995	123	Nc inc already adjusted 31/03/95	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Apr 1995	287	Registered office changed on 04/04/95 from: regent house 316 beulah hill london SE19 3HF	(1 page)
04 Apr 1995	288	Director resigned	(2 pages)
04 Apr 1995	288	Secretary resigned	(2 pages)
24 Jan 1995	NEWINC	Incorporation	(15 pages)