BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
07 Mar 2000	363s	Return made up to 04/02/00; full list of members 363(288) ‐ Director resigned	(9 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2000	AA	Full group accounts made up to 26 March 1999	(21 pages)
04 Jan 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special 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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
08 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/08/99 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
21 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/08/99 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
21 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/08/99	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
19 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
03 Mar 1999	363s	Return made up to 04/02/99; full list of members 363(287) ‐ Registered office changed on 03/03/99 363(288) ‐ Director resigned	(10 pages)
31 Jan 1999	AA	Full group accounts made up to 27 March 1998	(24 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)