BGRS RELOCATION UNITED KINGDOM LIMITED

Company number 02499116

Date	Type	Description	View / Download
18 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
07 Dec 2002	288b	Director resigned	(1 page)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
26 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
28 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
21 May 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	AA	Full accounts made up to 24 May 2001	(16 pages)
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
29 Jul 2001	225	Accounting reference date shortened from 24/05/02 to 31/12/01	(1 page)
29 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 24/05/01	(1 page)
29 Jul 2001	AUD	Auditor's resignation	(1 page)
22 Jun 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
14 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288b	Secretary resigned;director resigned	(1 page)

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