BGA PUBLIC RELATIONS LIMITED

Company number 01182262

Date	Type	Description	View / Download
01 May 2002	287	Registered office changed on 01/05/02 from: 26-28 king street maidenhead berkshire SL6 1EF	(1 page)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
10 Jan 2002	363(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
05 Dec 2001	AUD	Auditor's resignation	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 May 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
16 May 2001	363(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
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Nov 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
16 Nov 2000	AUD	Auditor's resignation	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Mar 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
10 Mar 2000	88(2)R	Ad 22/05/97--------- £ si 1000@1	(2 pages)
10 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)