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BEST OF THE BEST PLC

Company number 03755182

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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)
26 Oct 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 37 pages (37 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director william henbrey	View PDF Appointment terminated director william henbrey - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director nicholas ziebland	View PDF Appointment terminated director nicholas ziebland - link opens in a new window - 2 pages (2 pages)
09 May 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 45 pages (45 pages)
28 Apr 2009	288b	Appointment terminate, secretary michael william hindmarch logged form	View PDF Appointment terminate, secretary michael william hindmarch logged form - link opens in a new window - 1 page (1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 42 pages (42 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
10 Jun 2008	288a	Director appointed colin hargrave	View PDF Director appointed colin hargrave - link opens in a new window - 1 page (1 page)
02 Jun 2008	363s	Return made up to 27/03/08; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/03/08; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 39 pages (39 pages)
08 May 2008	288b	Appointment terminated secretary christopher stamp	View PDF Appointment terminated secretary christopher stamp - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Secretary appointed prism cosec LIMITED	View PDF Secretary appointed prism cosec LIMITED - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 38 pages (38 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	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)
16 Apr 2007	363s	Return made up to 27/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/03/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
30 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 7500000@.05=375000 £ ic 62500/437500	View PDF Ad 04/08/06--------- £ si 7500000@.05=375000 £ ic 62500/437500 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Bonus share 04/08/06
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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