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BGL 16 LIMITED

Company number 02190449

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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)
03 May 2001 288b Director resigned
20 Apr 2001 AA Full accounts made up to 25 June 2000
26 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2000 363s Return made up to 16/11/00; full list of members
10 Apr 2000 AA Full accounts made up to 25 June 1999
29 Nov 1999 363s Return made up to 16/11/99; full list of members
07 Apr 1999 AA Full accounts made up to 25 June 1998
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 395 Particulars of mortgage/charge
08 Dec 1998 363s Return made up to 16/11/98; no change of members
13 Aug 1998 AUD Auditor's resignation
23 Jun 1998 288b Director resigned
27 Apr 1998 AA Full accounts made up to 25 June 1997
02 Dec 1997 363s Return made up to 16/11/97; full list of members
23 Apr 1997 395 Particulars of mortgage/charge
23 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 AA Full accounts made up to 25 June 1996
12 Dec 1996 363s Return made up to 16/11/96; full list of members
03 Dec 1996 288a New director appointed
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1996 AA Full accounts made up to 25 June 1995
29 Dec 1995 363s Return made up to 16/11/95; full list of members
17 Mar 1995 AA Full accounts made up to 25 June 1994