BMB GROUP LIMITED filing history - Find and update company information

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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)
08 Nov 2001	363s	Return made up to 13/10/01; full list of members	View PDF Return made up to 13/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
13 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
03 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
02 Jan 2001	122	Conve 19/12/00	View PDF Conve 19/12/00 - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 979@1=979 £ ic 1/980	View PDF Ad 19/12/00--------- £ si 979@1=979 £ ic 1/980 - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	MISC	882R dated 05/12/00 rescinded	View PDF 882R dated 05/12/00 rescinded - link opens in a new window - 2 pages (2 pages)
02 Jan 2001	MISC	122 dated 05/12/00 rescinded	View PDF 122 dated 05/12/00 rescinded - link opens in a new window - 1 page (1 page)
19 Dec 2000	122	Conve 05/12/00	View PDF Conve 05/12/00 - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 979@1=979 £ ic 1/980	View PDF Ad 05/12/00--------- £ si 979@1=979 £ ic 1/980 - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT	View PDF Registered office changed on 18/12/00 from: 2 serjeants inn london EC4Y 1LT - link opens in a new window - 1 page (1 page)
15 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
15 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
15 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	CERTNM	Company name changed ibis (607) LIMITED\certificate issued on 06/11/00	View PDF Company name changed ibis (607) LIMITED\certificate issued on 06/11/00 - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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