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BHS GROUP LIMITED

Company number 03858895

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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 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
18 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
10 Apr 2001 122 Conve 06/10/00
06 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Comp transfer sharehold 06/10/00
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 CERTNM Company name changed measuremarket LIMITED\certificate issued on 02/04/01
08 Nov 2000 363s Return made up to 14/10/00; full list of members
25 Sep 2000 288a New director appointed
07 Sep 2000 288b Secretary resigned
07 Sep 2000 288a New secretary appointed
01 Aug 2000 287 Registered office changed on 01/08/00 from: 40 duke street london W1A 2HP
10 Jul 2000 288a New director appointed
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jun 2000 88(2)R Ad 22/05/00--------- £ si 1700000@.25=425000 £ ic 50000/475000
07 Jun 2000 123 Nc inc already adjusted 17/05/00
07 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 395 Particulars of mortgage/charge
18 May 2000 88(2)R Ad 23/12/99--------- £ si 199992@.25=49998 £ ic 2/50000
07 Apr 2000 288a New director appointed
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 287 Registered office changed on 07/04/00 from: 2 serjeants inn london EC4Y 1LT