BG HISTORIC LIMITED

Company number 02475913

Date	Type	Description	View / Download
10 Aug 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
21 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(25 pages)
08 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(21 pages)
11 Mar 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	AA	Group of companies' accounts made up to 31 August 2001	(21 pages)
07 Mar 2002	363s	Return made up to 01/03/02; full list of members	(8 pages)
04 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	(21 pages)
06 Apr 2001	363s	Return made up to 01/03/01; full list of members	(8 pages)
20 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 24000@.01=240 £ ic 100060/100300	(2 pages)
19 Jun 2000	AA	Accounts for a medium company made up to 31 August 1999	(15 pages)
24 May 2000	88(2)R	Ad 03/05/00--------- £ si 6000@.01=60 £ ic 100000/100060	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
24 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 May 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
24 May 2000	123	£ nc 100000/100300 03/05/00	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	363s	Return made up to 01/03/00; full list of members	(6 pages)
09 Mar 2000	288a	New director appointed	(2 pages)

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