BG TECHNOLOGIES LIMITED

Company number 03786824

Date	Type	Description	View / Download
21 Jun 2006	363s	Return made up to 10/06/06; full list of members	(7 pages)
13 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
18 Jun 2005	363s	Return made up to 10/06/05; full list of members	(7 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
07 Jun 2004	363s	Return made up to 10/06/04; full list of members	(7 pages)
18 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
09 Jun 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
06 May 2003	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2003	363s	Return made up to 10/06/02; full list of members; amend	(8 pages)
03 Feb 2003	288b	Director resigned	(1 page)
25 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
12 Jun 2002	363s	Return made up to 10/06/02; full list of members	(8 pages)
15 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
22 Mar 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Mar 2001	AUDR	Auditor's report	(1 page)
22 Mar 2001	AUDS	Auditor's statement	(1 page)
22 Mar 2001	BS	Balance Sheet	(1 page)
22 Mar 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Mar 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Mar 2001	43(3)	Application for reregistration from private to PLC	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)

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