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BINOMIAL GROUP LIMITED

Company number 03675407

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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)
13 Oct 2005 169 £ ic 274164/197950 30/09/05 £ sr 76214@1=76214
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320(1) sh purc 30/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2005 287 Registered office changed on 20/09/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL
06 Sep 2005 CERTNM Company name changed bdml group LIMITED\certificate issued on 06/09/05
29 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 CERTNM Company name changed bdml (holdings) LIMITED\certificate issued on 02/12/04
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2004 169 £ ic 415400/274164 27/07/04 £ sr 141236@1=141236
04 Aug 2004 288b Director resigned
05 Dec 2003 363s Return made up to 27/11/03; full list of members
05 Sep 2003 88(2)R Ad 28/08/03--------- £ si 15400@1=15400 £ ic 300000/315400
05 Sep 2003 123 Nc inc already adjusted 27/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Co info 27/08/03
05 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 288a New director appointed