BGP (UK)

Company number 03434045

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Mark Russell Bierley on 23 December 2009	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Thomas Daly Carney on 23 December 2009	(1 page)
01 Dec 2009	AA	Accounts made up to 31 January 2009	(15 pages)
16 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(4 pages)
27 Apr 2009	AA	Group of companies' accounts made up to 2 February 2008	(24 pages)
15 Apr 2009	288c	Director's change of particulars / mark bierley / 02/02/2009	(1 page)
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)
22 Jan 2009	AA	Group of companies' accounts made up to 3 February 2007	(24 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth of any conflict of interest given by directors sect 175(5)(a) 14/11/2008	(2 pages)
25 Nov 2008	363a	Return made up to 09/09/08; full list of members	(7 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 1@1=1 £ ic 71500003/71500004	(2 pages)
02 Dec 2007	88(2)R	Ad 29/10/07-30/10/07 £ si 1@1=1 £ ic 71500002/71500003	(2 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 71500001/71500002	(2 pages)
02 Dec 2007	88(2)R	Ad 20/09/07--------- £ si 1@1=1 £ ic 71500000/71500001	(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)
05 Jun 2007	AA	Group of companies' accounts made up to 28 January 2006	(22 pages)
20 Feb 2007	AA	Group of companies' accounts made up to 25 January 2005	(23 pages)
09 Feb 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)