BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
15 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
10 Mar 1997	288b	Director resigned	(1 page)
06 Mar 1997	288a	New secretary appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: rivermill house, 152 grosvenor road, london SW1V 3JL	(1 page)
01 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(8 pages)
25 Feb 1996	363a	Return made up to 01/02/96; full list of members	(6 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
14 Feb 1995	363x	Return made up to 01/02/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Nov 1994	288	New secretary 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
01 Nov 1994	288	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
01 Nov 1994	288	Secretary resigned 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
21 Oct 1994	288	Director resigned 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
28 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
28 Feb 1994	363x	Return made up to 01/02/94; full list of members 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
14 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Aug 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
01 Mar 1993	363x	Return made up to 01/02/93; no change of members 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
23 Jun 1992	288	Director's particulars changed 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
17 Jun 1992	AA	Accounts for a dormant company made up to 31 December 1991 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
11 Feb 1992	363x	Return made up to 01/02/92; full list of members 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