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BLD GROUP PLC

Company number 05957000

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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)
03 Mar 2007	88(2)R	Ad 30/10/06--------- £ si 1199000@.001=1199 £ ic 35025/36224	View PDF Ad 30/10/06--------- £ si 1199000@.001=1199 £ ic 35025/36224 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 35000000@.001=35000 £ ic 25/35025	View PDF Ad 08/02/07--------- £ si 35000000@.001=35000 £ ic 25/35025 - link opens in a new window - 4 pages (4 pages)
01 Mar 2007	123	Nc inc already adjusted 08/02/07	View PDF Nc inc already adjusted 08/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007	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 - 30 pages (30 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 17 museum street saffron walden essex CB10 1BN	View PDF Registered office changed on 01/03/07 from: 17 museum street saffron walden essex CB10 1BN - link opens in a new window - 1 page (1 page)
20 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Feb 2007	88(2)R	Ad 15/11/06--------- £ si 24290@.001=24 £ ic 1/25	View PDF Ad 15/11/06--------- £ si 24290@.001=24 £ ic 1/25 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
02 Feb 2007	123	Nc inc already adjusted 15/11/06	View PDF Nc inc already adjusted 15/11/06 - link opens in a new window - 1 page (1 page)
02 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	122	S-div 30/10/06	View PDF S-div 30/10/06 - link opens in a new window - 1 page (1 page)
27 Jan 2007	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/10/06
27 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)

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