BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

Date	Type	Description	View / Download
02 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New secretary appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
12 Nov 1998	AUD	Auditor's resignation	(1 page)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 May 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
14 Apr 1998	288b	Director resigned	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288a	New secretary appointed	(2 pages)
12 Dec 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	288b	Director resigned 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
22 May 1997	88(2)R	Ad 19/05/97--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1997	123	£ nc 100/100000000 14/05/97	(2 pages)
10 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)