BGP (UK)

Company number 03434045

Date	Type	Description	View / Download
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 17500000@1=17500000 £ ic 27000000/44500000	(2 pages)
06 Feb 2001	288c	Director's particulars changed	(1 page)
06 Dec 2000	363a	Return made up to 09/09/00; full list of members	(6 pages)
06 Dec 2000	288c	Director's particulars changed	(1 page)
06 Dec 2000	288c	Director's particulars changed	(1 page)
24 Nov 2000	244	Delivery ext'd 3 mth 25/01/00	(1 page)
31 Jul 2000	AA	Full group accounts made up to 24 January 1999	(18 pages)
18 Feb 2000	AA	Full group accounts made up to 25 January 1998	(19 pages)
15 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
08 Feb 2000	88(2)R	Ad 18/01/00--------- £ si 26999999@1=26999999 £ ic 1/27000000	(2 pages)
08 Feb 2000	123	Nc inc already adjusted 18/01/00	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Dec 1999	244	Delivery ext'd 3 mth 25/01/99	(1 page)
10 Sep 1999	363a	Return made up to 09/09/99; full list of members	(6 pages)
17 Aug 1999	244	Delivery ext'd 3 mth 25/01/98	(1 page)
20 May 1999	225	Accounting reference date shortened from 30/09/98 to 25/01/98	(1 page)
25 Nov 1998	363a	Return made up to 09/09/98; full list of members	(6 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)