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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)
16 May 1999 288a New director appointed
10 Mar 1999 363s Return made up to 05/03/99; full list of members
11 Feb 1999 288a New director appointed
11 Feb 1999 288a New director appointed
26 Aug 1998 AA Full accounts made up to 30 April 1998
09 Mar 1998 363s Return made up to 05/03/98; full list of members
03 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
08 May 1997 MEM/ARTS Memorandum and Articles of Association
30 Apr 1997 CERTNM Company name changed nearword LIMITED\certificate issued on 01/05/97
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997 123 £ nc 1000/50000 19/03/97
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 287 Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1997 NEWINC Incorporation