Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BGC INTERNATIONAL

Company number 01976691

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288c Director's particulars changed
15 Mar 2004 288b Director resigned
10 Feb 2004 363s Return made up to 04/02/04; full list of members
24 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
18 Mar 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 288c Director's particulars changed
17 Jan 2003 288c Director's particulars changed
17 Oct 2002 395 Particulars of mortgage/charge
28 May 2002 395 Particulars of mortgage/charge
24 May 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 May 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
29 Mar 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Mar 2002 288a New director appointed
07 Feb 2002 288b Director resigned
24 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 01/11/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association