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BCG LTD.

Company number 03328424

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Company Results (links open in a new window)
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)
11 Nov 2010	TM02	Termination of appointment of David Jarrett as a secretary	View PDF Termination of appointment of David Jarrett as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Christopher Smith as a director	View PDF Termination of appointment of Christopher Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Peter Hawkins as a director	View PDF Termination of appointment of Peter Hawkins as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Nicholas Smith as a director	View PDF Termination of appointment of Nicholas Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Margaret Anne Windham Heffernan Nicholson as a director	View PDF Termination of appointment of Margaret Anne Windham Heffernan Nicholson as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of John Cullum as a director	View PDF Termination of appointment of John Cullum as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Fiona Ellis as a director	View PDF Termination of appointment of Fiona Ellis as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of David Jarrett as a director	View PDF Termination of appointment of David Jarrett as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 23/04/2010	View PDF Resolutions RES13 ‐ 23/04/2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2010	AP01	Appointment of Fiona Jane Ellis as a director	View PDF Appointment of Fiona Jane Ellis as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AP01	Appointment of Christopher Nigel Smith as a director	View PDF Appointment of Christopher Nigel Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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