BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
21 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288b	Director resigned	(1 page)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
08 Jun 2001	AA	Full group accounts made up to 31 March 2000	(23 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(5 pages)
29 Mar 2001	363s	Return made up to 04/02/01; full list of members	(9 pages)
29 Mar 2001	288a	New director appointed	(1 page)
22 Feb 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288b	Director resigned	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
14 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Nov 2000	123	£ nc 74727129/100000000 31/10/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
10 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(8 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(14 pages)