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BGHPW LIMITED

Company number 03483976

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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)
17 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
17 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 107@1=107 £ ic 1/108	View PDF Ad 28/01/98--------- £ si 107@1=107 £ ic 1/108 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Feb 1998	123	£ nc 100/15000 22/01/98	View PDF £ nc 100/15000 22/01/98 - link opens in a new window - 1 page (1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Feb 1998	CERTNM	Company name changed 3090TH single member shelf tradi ng company LIMITED\certificate issued on 09/02/98	View PDF Company name changed 3090TH single member shelf tradi ng company LIMITED\certificate issued on 09/02/98 - link opens in a new window - 4 pages (4 pages)
19 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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