B.S.C. GROUP LIMITED — Filings & Documents (179)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Memorandum & Articles of Association
1990-08-24 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Special resolution
1989-05-17 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)Special resolution
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Special resolution
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-16 · Other
(E)Annual return
1983-03-31 · Annual Return
(E)FIB - Return of allotments
1982-11-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-27 · Other
(E)Ordinary resolution
1982-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Memorandum of satisfaction
1981-07-31 · Memorandum & Articles
(E)Special resolution
1981-03-20 · Other
Certificate of Incorporation on Change of Name
1981-03-20 · Name Change
(E)Annual return
1980-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-31 · Other
(E)Certificate of Registration of Charge
1979-08-31 · Charges
(E)Annual return
1979-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)Annual return
1978-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Special resolution
1977-11-25 · Other
Certificate of Incorporation on Change of Name
1977-11-25 · Name Change
(E)FIB - Return of allotments
1977-11-08 · Other
(E)Ordinary resolution
1977-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-27 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)Annual return
1976-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-03 · Other
(E)Annual return
1975-07-03 · Annual Return
(E)Annual return
1975-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-24 · Other
(E)Annual return
1973-07-27 · Annual Return
(E)Annual return
1973-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-08 · Other
(E)Annual return
1972-01-08 · Annual Return
(E)FIB - Return of allotments
1971-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-20 · Other
(E)Special resolution
1971-07-16 · Other
(E)Special resolution
1971-06-14 · Other
Certificate of Incorporation on Change of Name
1971-06-14 · Name Change
(E)FIB - Return of allotments
1971-06-08 · Other
(E)FIB - Return of allotments
1971-06-08 · Other
(E)FI - Particulars of a contract relating to shares
1971-06-08 · Other
(E)Annual return
1971-02-11 · Annual Return
(E)Ordinary resolution
1971-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1971-01-12 · Other
(E)Notice of registered office and any change thereof
1970-09-25 · Address Change
(E)FIB - Return of allotments
1970-07-23 · Other
(E)Memorandum & Articles of Association
1970-05-22 · Memorandum & Articles
(E)Statutory Declaration
1970-05-22 · Other
Certificate of Incorporation
1970-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1970-05-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Special resolution | Other | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Special resolution | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Special resolution | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FIB - Return of allotments | Other | 1982-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-27 | |
| (E)Ordinary resolution | Other | 1982-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-31 | |
| (E)Special resolution | Other | 1981-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-31 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Special resolution | Other | 1977-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-25 | |
| (E)FIB - Return of allotments | Other | 1977-11-08 | |
| (E)Ordinary resolution | Other | 1977-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-27 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)Annual return | Annual Return | 1976-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-24 | |
| (E)Annual return | Annual Return | 1973-07-27 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-08 | |
| (E)Annual return | Annual Return | 1972-01-08 | |
| (E)FIB - Return of allotments | Other | 1971-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-20 | |
| (E)Special resolution | Other | 1971-07-16 | |
| (E)Special resolution | Other | 1971-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-06-14 | |
| (E)FIB - Return of allotments | Other | 1971-06-08 | |
| (E)FIB - Return of allotments | Other | 1971-06-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-06-08 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)Ordinary resolution | Other | 1971-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-25 | |
| (E)FIB - Return of allotments | Other | 1970-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-05-22 | |
| (E)Statutory Declaration | Other | 1970-05-22 | |
| Certificate of Incorporation | Incorporation | 1970-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-22 |
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