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BUDGET GROUP LIMITED

Company number 02138338

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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)
27 Oct 2001 287 Registered office changed on 27/10/01 from: crown house 145 city road london EC1V 1LP
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
04 Jul 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 20/03/01; full list of members
07 Feb 2001 288b Director resigned
07 Jul 2000 AA Full accounts made up to 31 December 1999
24 May 2000 CERTNM Company name changed nig skandia investments LIMITED\certificate issued on 25/05/00
20 Apr 2000 363a Return made up to 20/03/00; full list of members
10 Aug 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363a Return made up to 20/03/99; full list of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363a Return made up to 27/03/98; full list of members
27 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288b Director resigned
07 Apr 1997 363a Return made up to 27/03/97; full list of members
22 Jan 1997 288b Director resigned
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned
16 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 288 New director appointed
19 Aug 1996 288 New director appointed
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital