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BGP (UK)

Company number 03434045

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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)
12 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
04 Oct 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
04 Oct 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Sep 2010	TM01	Termination of appointment of Mark Bierley as a director	View PDF Termination of appointment of Mark Bierley as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AP01	Appointment of Glen Tomaszewski as a director	View PDF Appointment of Glen Tomaszewski as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 14	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 14 - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 4 - link opens in a new window - 5 pages (5 pages)
27 May 2010	TM01	Termination of appointment of Ron Marshall as a director	View PDF Termination of appointment of Ron Marshall as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 11 pages (11 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 12 pages (12 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 16 pages (16 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 14 pages (14 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 15 pages (15 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 16 pages (16 pages)
28 Jan 2010	CH01	Director's details changed for Edward James Jackson on 23 December 2009	View PDF Director's details changed for Edward James Jackson on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Ron Marshall on 23 December 2009	View PDF Director's details changed for Ron Marshall on 23 December 2009 - link opens in a new window - 2 pages (2 pages)

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