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BHS GROUP LIMITED

Company number 03858895

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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)
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
05 Apr 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Apr 2000 MAR Re-registration of Memorandum and Articles
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 2000 53 Application for reregistration from PLC to private
24 Dec 1999 CERT8 Certificate of authorisation to commence business and borrow
24 Dec 1999 117 Application to commence business
21 Nov 1999 287 Registered office changed on 21/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New secretary appointed
21 Nov 1999 288a New director appointed
21 Nov 1999 288b Secretary resigned;director resigned
21 Nov 1999 288b Director resigned
14 Oct 1999 NEWINC Incorporation