BGP (UK)

Company number 03434045

Date	Type	Description	View / Download
24 Jan 2007	288b	Director resigned	(1 page)
27 Oct 2006	363a	Return made up to 09/09/06; full list of members	(6 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(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	Group of companies' accounts made up to 25 January 2004	(21 pages)
15 Feb 2005	363a	Return made up to 09/09/04; full list of members	(7 pages)
25 Nov 2004	244	Delivery ext'd 3 mth 25/01/04	(1 page)
09 Aug 2004	395	Particulars of mortgage/charge	(22 pages)
15 Mar 2004	363a	Return made up to 09/09/03; full list of members	(7 pages)
08 Dec 2003	AA	Group of companies' accounts made up to 25 January 2003	(21 pages)
05 Nov 2003	244	Delivery ext'd 3 mth 25/01/03	(1 page)
03 Apr 2003	363a	Return made up to 09/09/02; full list of members	(7 pages)
28 Nov 2002	AA	Group of companies' accounts made up to 25 January 2002	(20 pages)
27 Jul 2002	AA	Group of companies' accounts made up to 25 January 2001	(19 pages)
14 Mar 2002	AA	Group of companies' accounts made up to 23 January 2000	(18 pages)
08 Feb 2002	AUD	Auditor's resignation	(1 page)
21 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 27000000@1=27000000 £ ic 44500000/71500000	(2 pages)
03 Jan 2002	123	Nc inc already adjusted 17/12/01	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2001	244	Delivery ext'd 3 mth 25/01/01	(1 page)
17 Oct 2001	363a	Return made up to 09/09/01; full list of members	(7 pages)
20 Feb 2001	288b	Director resigned	(1 page)