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BMB GROUP LIMITED

Company number 04090218

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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)
09 May 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's appoinment 16/01/03
07 Feb 2003 AUD Auditor's resignation
27 Jan 2003 AUD Auditor's resignation
26 Jan 2003 AUD Auditor's resignation
12 Nov 2002 122 S-div 13/03/02
12 Nov 2002 363s Return made up to 13/10/02; full list of members
08 Nov 2002 AA Group of companies' accounts made up to 30 March 2002
27 Jul 2002 244 Delivery ext'd 3 mth 31/03/02
25 Jun 2002 395 Particulars of mortgage/charge
25 Jun 2002 395 Particulars of mortgage/charge
01 May 2002 123 Nc inc already adjusted 13/03/02
01 May 2002 122 S-div 13/03/02
22 Apr 2002 288a New director appointed
20 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided/tran 13/03/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2002 288a New director appointed
30 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge