BMG RESEARCH LTD filing history - Find and update company information

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BMG RESEARCH LTD

Company number 02841970

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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)
18 Jan 2005	169	£ ic 246254/245629 21/10/04 £ sr 625@1=625	View PDF £ ic 246254/245629 21/10/04 £ sr 625@1=625 - link opens in a new window - 1 page (1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
02 Nov 2004	169	£ ic 247816/246254 21/09/04 £ sr 1562@1=1562	View PDF £ ic 247816/246254 21/09/04 £ sr 1562@1=1562 - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
10 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 625@1=625 £ ic 247191/247816	View PDF Ad 02/06/04--------- £ si 625@1=625 £ ic 247191/247816 - link opens in a new window - 2 pages (2 pages)
13 May 2004	169	£ ic 250316/247191 06/04/04 £ sr 3125@1=3125	View PDF £ ic 250316/247191 06/04/04 £ sr 3125@1=3125 - link opens in a new window - 1 page (1 page)
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 06/04/04	View PDF Resolutions RES13 ‐ Share agreement 06/04/04 - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	88(2)R	Ad 08/04/04-08/04/04 £ si 1250@1=1250 £ ic 249066/250316	View PDF Ad 08/04/04-08/04/04 £ si 1250@1=1250 £ ic 249066/250316 - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 18 pages (18 pages)
19 Sep 2003	363s	Return made up to 30/08/03; full list of members	View PDF Return made up to 30/08/03; full list of members - link opens in a new window - 10 pages (10 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:section 320 26/06/03
31 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2003	169	£ ic 254426/249066 26/06/03 £ sr 5360@1=5360	View PDF £ ic 254426/249066 26/06/03 £ sr 5360@1=5360 - link opens in a new window - 1 page (1 page)
18 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 2838@1=2838 £ ic 251588/254426	View PDF Ad 02/06/03--------- £ si 2838@1=2838 £ ic 251588/254426 - link opens in a new window - 2 pages (2 pages)
30 Jan 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 19 pages (19 pages)
25 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/08/02; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
03 Jul 2002	88(2)R	Ad 16/06/02--------- £ si 1588@1=1588 £ ic 250000/251588	View PDF Ad 16/06/02--------- £ si 1588@1=1588 £ ic 250000/251588 - link opens in a new window - 2 pages (2 pages)
04 Dec 2001	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 19 pages (19 pages)
13 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Jan 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 18 pages (18 pages)
05 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)

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