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B.S.G. DEVELOPMENTS LIMITED

Company number 02029285

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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)
07 Oct 2005 395 Particulars of mortgage/charge
12 Aug 2005 363a Return made up to 10/08/05; full list of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 MISC Sec 394
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, loan agreeme 03/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
15 Oct 2004 395 Particulars of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 AUD Auditor's resignation
23 Aug 2004 363s Return made up to 10/08/04; full list of members
  • 363(287) ‐ Registered office changed on 23/08/04
04 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 AA Full accounts made up to 31 December 2003
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Nov 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363s Return made up to 10/08/03; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution