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BCG LTD.

Company number 03328424

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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)
29 Aug 2006 88(2)R Ad 01/05/06--------- £ si 114@1=114 £ ic 887/1001
25 Aug 2006 AA Full accounts made up to 30 April 2006
20 Jul 2006 169 £ sr 10@1 01/09/05
21 Apr 2006 363s Return made up to 05/03/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue list 01/05/05
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 123 Nc inc already adjusted 01/05/05
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 169 £ ic 927/887 01/11/05 £ sr 40@1=40
28 Mar 2006 288a New director appointed
28 Mar 2006 288b Director resigned
22 Feb 2006 169 £ ic 931/904 01/04/05 £ sr 27@1=27
22 Feb 2006 88(2)R Ad 01/05/05--------- £ si 50@1=50 £ ic 877/927
22 Feb 2006 169 £ ic 904/877 30/04/05 £ sr 27@1=27
15 Dec 2005 AA Full accounts made up to 30 April 2005
04 May 2005 363s Return made up to 05/03/05; full list of members
11 Jan 2005 288b Director resigned
05 Jan 2005 AA Full accounts made up to 30 April 2004
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New director appointed
16 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Full accounts made up to 30 April 2003
14 Aug 2003 288b Director resigned