BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 100 thames valley park drive, reading, RG6 1PT	(1 page)
04 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
19 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
24 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
29 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
10 Jan 2000	CERTNM	Company name changed international gas consultancy li mited\certificate issued on 11/01/00	(2 pages)
10 Sep 1999	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 Document
10 Sep 1999	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 Document
10 Sep 1999	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 Document
10 Sep 1999	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 Document
10 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(8 pages)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(6 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
12 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(8 pages)
10 Feb 1998	363a	Return made up to 01/02/98; full list of members	(6 pages)