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BG OKLNG LIMITED

Company number 02654676

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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)
04 Feb 1998 288c Director's particulars changed
31 Oct 1997 AA Full accounts made up to 31 December 1996
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
06 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
04 Mar 1997 288b Secretary resigned
25 Feb 1997 363a Return made up to 01/02/97; full list of members
25 Feb 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Feb 1997 287 Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
07 Jan 1997 288b Director resigned
18 Oct 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 1996 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 DocumentResolutions
18 Oct 1996 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 DocumentResolutions
25 Feb 1996 363a Return made up to 01/02/96; full list of members
23 Jan 1996 288 Director resigned
29 Dec 1995 288 New director appointed
29 Nov 1995 288 New secretary appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 288 Secretary resigned
11 Aug 1995 288 New director appointed
14 Jul 1995 288 Director resigned
14 Jul 1995 288 Director resigned