Companies House does not verify the accuracy of the information filed

BGC INTERNATIONAL

Company number 01976691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 1998	123	£ nc 80000000/95000000 22/06/98	View PDF £ nc 80000000/95000000 22/06/98 - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Aug 1998	123	Nc inc already adjusted 27/06/97	View PDF Nc inc already adjusted 27/06/97 - link opens in a new window - 1 page (1 page)
19 Aug 1998	MISC	Amending resolution	View PDF Amending resolution - link opens in a new window - 1 page (1 page)
19 Aug 1998	MISC	Amending form 123	View PDF Amending form 123 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1998	363s	Return made up to 04/02/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/02/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
18 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	AA	Full accounts made up to 28 March 1997	View PDF Full accounts made up to 28 March 1997 - link opens in a new window - 22 pages (22 pages)
17 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 May 1997	123	Nc inc already adjusted 25/04/97	View PDF Nc inc already adjusted 25/04/97 - link opens in a new window - 2 pages (2 pages)
19 May 1997	363s	Return made up to 04/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 04/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Apr 1997	287	Registered office changed on 29/04/97 from: park house 6TH floor 16 finsbury circus london EC2M 7DJ	View PDF Registered office changed on 29/04/97 from: park house 6TH floor 16 finsbury circus london EC2M 7DJ - link opens in a new window - 1 page (1 page)
10 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BGC INTERNATIONAL

Filter by category