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)
24 Jul 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 19 pages (19 pages)
08 Jun 2000	88(2)R	Ad 26/09/98--------- £ si 200000@1	View PDF Ad 26/09/98--------- £ si 200000@1 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	363s	Return made up to 30/08/99; change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/08/99; change of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
26 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 19 pages (19 pages)
13 May 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1998	363s	Return made up to 30/08/98; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/08/98; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
26 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
01 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Apr 1998	CERTNM	Company name changed bostock marketing LIMITED\certificate issued on 15/04/98	View PDF Company name changed bostock marketing LIMITED\certificate issued on 15/04/98 - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	363s	Return made up to 30/08/97; full list of members	View PDF Return made up to 30/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
27 Aug 1996	363s	Return made up to 30/08/96; no change of members	View PDF Return made up to 30/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
09 Oct 1995	363s	Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jun 1995	88(2)R	Ad 28/09/94--------- £ si 4998@1=4998 £ ic 5000/9998	View PDF Ad 28/09/94--------- £ si 4998@1=4998 £ ic 5000/9998 - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	88(2)R	Ad 28/09/94--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 28/09/94--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
23 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
23 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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