- Company Overview for B.G.I. LIMITED (01059691)
- Filing history for B.G.I. LIMITED (01059691)
- People for B.G.I. LIMITED (01059691)
- More for B.G.I. LIMITED (01059691)
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) |
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20 May 1996 | CERTNM | Company name changed blackwall green international li mited\certificate issued on 21/05/96 | |
30 Jan 1996 | AA | Accounts made up to 31 March 1995 | |
21 Dec 1995 | 363s | Return made up to 26/12/95; no change of members | |
04 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Dec 1994 | 363s |
Return made up to 26/12/94; full list of members
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Request DocumentReturn made up to 26/12/94; full list of members |
18 Aug 1994 | AAMD |
Amended accounts made up to 31 March 1994
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Request DocumentAmended accounts made up to 31 March 1994 |
07 Aug 1994 | AA |
Accounts made up to 31 March 1994
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|
Request DocumentAccounts made up to 31 March 1994 |
21 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
07 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Mar 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
24 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1994 | 363s |
Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members |
11 Jan 1994 | 363(287) |
Registered office changed on 11/01/94
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Request DocumentRegistered office changed on 11/01/94 |
11 Jan 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
01 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1993 | 363b |
Return made up to 26/12/92; no change of members
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Request DocumentReturn made up to 26/12/92; no change of members |
11 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
04 Jan 1992 | 363b |
Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members |
17 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |