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BGP REALISATIONS PLC

Company number 00343703

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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)
21 Jun 1999 288b Director resigned
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1999 AA Full group accounts made up to 31 October 1998
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
30 Apr 1999 288b Director resigned
12 Mar 1999 288a New director appointed
08 Jan 1999 288c Director's particulars changed
01 Dec 1998 288a New director appointed
17 Sep 1998 288a New director appointed
30 May 1998 363s Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1998 AA Full group accounts made up to 31 October 1997
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New director appointed
18 Jun 1997 363s Return made up to 24/05/97; no change of members
31 May 1997 AA Full group accounts made up to 31 October 1996
07 Mar 1997 395 Particulars of mortgage/charge
22 Feb 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 288a New director appointed
03 Jun 1996 AA Full group accounts made up to 31 October 1995
15 May 1996 363s Return made up to 24/05/96; full list of members
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 New secretary appointed
12 Sep 1995 288 Director resigned