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BGA PUBLIC RELATIONS LIMITED

Company number 01182262

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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)
10 Jan 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Mar 1999 363s Return made up to 31/12/98; full list of members
16 Feb 1999 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Jun 1997 88(2)R Ad 02/04/97--------- £ si 800@.1=80 £ si 200@.5=100 £ ic 38116/38296
27 May 1997 122 £ ic 44516/38116 19/05/97 £ sr 6400@1=6400
22 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 123 £ nc 100000/103000 01/03/97
10 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Oct 1996 CERTNM Company name changed bevan goodman associates LIMITED\certificate issued on 21/10/96
17 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Jan 1996 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 DocumentDirector's particulars changed
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
15 Jan 1995 287 Registered office changed on 15/01/95 from: synergy house 595 kenton road kenton harrow HA3 9RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/95 from: synergy house 595 kenton road kenton harrow HA3 9RT
15 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1993
18 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Jan 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; no change of members