BINOMIAL GROUP LIMITED filing history - Find and update company information

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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	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	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL	View PDF Registered office changed on 20/09/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL - link opens in a new window - 1 page (1 page)
06 Sep 2005	CERTNM	Company name changed bdml group LIMITED\certificate issued on 06/09/05	View PDF Company name changed bdml group LIMITED\certificate issued on 06/09/05 - link opens in a new window - 5 pages (5 pages)
29 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 35 pages (35 pages)
23 Dec 2004	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Dec 2004	CERTNM	Company name changed bdml (holdings) LIMITED\certificate issued on 02/12/04	View PDF Company name changed bdml (holdings) LIMITED\certificate issued on 02/12/04 - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 37 pages (37 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Aug 2004	169	£ ic 415400/274164 27/07/04 £ sr 141236@1=141236	View PDF £ ic 415400/274164 27/07/04 £ sr 141236@1=141236 - link opens in a new window - 1 page (1 page)
04 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2003	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 11 pages (11 pages)
05 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 15400@1=15400 £ ic 300000/315400	View PDF Ad 28/08/03--------- £ si 15400@1=15400 £ ic 300000/315400 - link opens in a new window - 2 pages (2 pages)
05 Sep 2003	123	Nc inc already adjusted 27/08/03	View PDF Nc inc already adjusted 27/08/03 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 37 pages (37 pages)
20 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Dec 2002	363s	Return made up to 27/11/02; full list of members	View PDF Return made up to 27/11/02; full list of members - link opens in a new window - 9 pages (9 pages)

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