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)
06 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 26 pages (26 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth PO2 8QL	View PDF Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth PO2 8QL - link opens in a new window - 1 page (1 page)
30 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Res drafts/dir sec auth 01/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 2002	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)
13 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Nov 2001	363s	Return made up to 27/11/01; full list of members	View PDF Return made up to 27/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2001	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 - 5 pages (5 pages)
03 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 26 pages (26 pages)
11 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
13 Jul 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
17 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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