BLD GROUP PLC

Company number 05957000

Date	Type	Description	View / Download
05 Oct 2012	TM02	Termination of appointment of Dominique Horton as a secretary	(1 page)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
28 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte nom cap 13/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 October 2011	(30 pages)
10 Feb 2012	AP01	Appointment of Mr Chuck Ives as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Rolf Stein as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Graeme Potts as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
22 Jul 2011	AP01	Appointment of Mr Paul Gregory Hunt as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Rolf Stein as a director	(2 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(29 pages)
02 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)
04 Jun 2010	TM01	Termination of appointment of Andrew Fearon as a director	(1 page)
04 May 2010	AA	Group of companies' accounts made up to 31 October 2009	(39 pages)
17 Dec 2009	TM02	Termination of appointment of Christine Tuck as a secretary	(1 page)
17 Dec 2009	AP03	Appointment of Mrs Dominique Shay Horton as a secretary	(1 page)
20 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(11 pages)
08 Oct 2009	CH01	Director's details changed for Jason Neville Timothy Richards on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Graeme John Potts on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mrs Dominique Shay Horton on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Jason Fearon on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mrs Christine Tuck on 8 October 2009	(1 page)
21 Aug 2009	288b	Appointment terminated secretary charles menzies wilson	(1 page)