BGRS GLOBAL UK LIMITED

Company number 02745916

Date	Type	Description	View / Download
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Sep 2005	363a	Return made up to 09/09/05; full list of members	(2 pages)
25 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(16 pages)
30 Oct 2004	363s	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Oct 2004	288b	Director resigned	(1 page)
30 Oct 2004	288b	Director resigned	(1 page)
14 Feb 2004	288a	New director appointed	(2 pages)
10 Dec 2003	287	Registered office changed on 10/12/03 from: paxton house 26-30 artillery lane london E1 7LS	(1 page)
10 Oct 2003	363s	Return made up to 09/09/03; full list of members	(7 pages)
27 Jul 2003	AA	Accounts made up to 31 December 2002	(16 pages)
26 Jun 2003	AUD	Auditor's resignation	(2 pages)
16 Jun 2003	AUD	Auditor's resignation	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
30 Oct 2002	363s	Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Oct 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Accounts made up to 31 December 2001	(16 pages)
22 Feb 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2001	AA	Accounts made up to 31 December 2000	(16 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	363s	Return made up to 09/09/01; full list of members	(6 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)