BG AGGREGATES LIMITED

Company number 01115585

Date	Type	Description	View / Download
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
11 Jul 2001	AA	Accounts made up to 30 September 2000	(6 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	353	Location of register of members	(1 page)
26 Jun 2001	363a	Return made up to 31/05/01; full list of members	(4 pages)
27 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
25 Jul 2000	363a	Return made up to 31/05/00; no change of members	(4 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ	(1 page)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
16 Jun 2000	MISC	Aud resign stat-sect 394	(2 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
26 May 1999	363a	Return made up to 31/05/99; full list of members	(7 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(5 pages)
26 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
16 Jun 1998	363a	Return made up to 31/05/98; full list of members	(6 pages)
08 Jun 1998	CERTNM	Company name changed euro aggregates LIMITED\certificate issued on 09/06/98	(2 pages)

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