BGI (UK)

Company number 03434022

Date	Type	Description	View / Download
03 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) section 550 and section 736 04/11/2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(4 pages)
27 Apr 2009	AA	Full accounts made up to 2 February 2008	(14 pages)
17 Feb 2009	363a	Return made up to 09/09/08; full list of members	(4 pages)
17 Feb 2009	288a	Director appointed ron marshall	(2 pages)
17 Feb 2009	288a	Director appointed mark russell bierley	(2 pages)
17 Feb 2009	288b	Appointment terminated director edward wilhelm	(1 page)
17 Feb 2009	288b	Appointment terminated director george jones	(1 page)
23 Sep 2008	AA	Full accounts made up to 3 February 2007	(14 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
02 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Nov 2007	363a	Return made up to 09/09/07; full list of members	(7 pages)
03 Oct 2007	225	Accounting reference date extended from 25/01/07 to 31/01/07	(1 page)
27 Mar 2007	AA	Full accounts made up to 28 January 2006	(12 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	AA	Full accounts made up to 25 January 2005	(12 pages)
27 Oct 2006	363a	Return made up to 09/09/06; full list of members	(6 pages)
15 Dec 2005	363a	Return made up to 09/09/05; full list of members	(6 pages)
12 Dec 2005	288b	Director resigned	(1 page)
16 Nov 2005	244	Delivery ext'd 3 mth 23/01/05	(1 page)
02 Mar 2005	AA	Full accounts made up to 25 January 2004	(12 pages)
15 Feb 2005	363a	Return made up to 09/09/04; full list of members	(7 pages)