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BGI (UK)

Company number 03434022

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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)
25 Nov 1998 288a New secretary appointed
31 Oct 1997 MEM/ARTS Memorandum and Articles of Association
31 Oct 1997 123 Nc inc already adjusted 22/10/97
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Director resigned
09 Sep 1997 NEWINC Incorporation