BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
19 Sep 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	Director resigned	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
28 Feb 1995	363s	Return made up to 04/02/95; 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	(104 pages)
16 Dec 1994	AA	Full group accounts made up to 25 March 1994	(22 pages)
02 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1994	395	Particulars of mortgage/charge	(7 pages)
20 Mar 1994	363s	Return made up to 04/02/94; 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
07 Dec 1993	AA	Full group accounts made up to 26 March 1993	(17 pages)
16 Nov 1993	395	Particulars of mortgage/charge	(7 pages)
03 Aug 1993	288	Secretary resigned;new secretary appointed;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
11 Jun 1993	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
15 Feb 1993	363s	Return made up to 04/02/93; full list of members 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
26 Nov 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
26 Oct 1992	AA	Full accounts made up to 27 March 1992	(17 pages)
22 Sep 1992	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
22 Sep 1992	MAR	Re-registration of Memorandum and Articles	(14 pages)
22 Sep 1992	49(8)(b)	Declaration of assent for reregistration to UNLTD 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
22 Sep 1992	49(8)(a)	Members' assent for rereg from LTD to UNLTD 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
22 Sep 1992	49(1)	Application for reregistration from LTD to UNLTD 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
22 Sep 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)