BUSINESS GROWTH FUND LIMITED

Company number 07514847

Date	Type	Description	View / Download
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ (The "new articles") 23/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 May 2017	TM01	Termination of appointment of Scott Thomson as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Alan Robert Douglas as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Adrian Patrick White as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Kevin Charles Wall as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Anthony Nigel Russell Rudd as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Diana Georgina Noble as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Neil Anthony Johnson as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of James Laurence Chew as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Timothy John Donald Boag as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Alice Mary Cleoniki Avis as a director on 23 May 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Alan Robert Douglas as a director on 23 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Scott Thomson as a director on 23 May 2017	(2 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,157,129,000	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,127,129,000	(3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(49 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
30 Jan 2017	AP01	Appointment of Mr Kevin Charles Wall as a director on 26 January 2017	(2 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,083,129,000	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Alan Jeffrey Turner as a director on 6 December 2016	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 1,049,129,000	(3 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,023,129,000	(3 pages)
30 Sep 2016	TM01	Termination of appointment of Audrey Caroline Baxter as a director on 30 September 2016	(1 page)