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BGRS GLOBAL UK LIMITED

Company number 02745916

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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 Aug 1998 AA Accounts made up to 30 September 1997
13 Oct 1997 363s Return made up to 09/09/97; no change of members
16 Jul 1997 288a New director appointed
08 May 1997 AA Accounts made up to 30 September 1996
06 Mar 1997 288a New director appointed
10 Oct 1996 363s Return made up to 09/09/96; full list of members
26 Mar 1996 AA Accounts made up to 30 September 1995
11 Oct 1995 363s Return made up to 09/09/95; full list of members
10 May 1995 288 Director resigned
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Feb 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1994 363s Return made up to 09/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/09/94; full list of members
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
24 Nov 1993 363s Return made up to 09/09/93; full list of members
  • 363(287) ‐ Registered office changed on 24/11/93
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Request DocumentReturn made up to 09/09/93; full list of members
13 Nov 1992 MEM/ARTS Memorandum and Articles of Association
09 Nov 1992 287 Registered office changed on 09/11/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/92 from: 2 baches street london N1 6UB
09 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed