B. G. TRADE PAINTS LIMITED

Company number 01343045

Date	Type	Description	View / Download
09 Apr 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
13 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
13 Oct 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
13 Oct 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	363s	Return made up to 09/03/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
07 Oct 1997	AUD	Auditor's resignation	(1 page)
07 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288a	New secretary appointed	(2 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 54, highland road southsea hampshire PO4 9BP	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
18 Sep 1997	AA		(7 pages)
19 May 1997	363s	Return made up to 09/03/97; no change of members	(4 pages)
16 Jul 1996	AA		(15 pages)
26 Mar 1996	363s	Return made up to 09/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Jul 1995	AA		(13 pages)

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