BG TECHNOLOGIES LIMITED

Company number 03786824

Date	Type	Description	View / Download
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
29 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Jan 2000	SA	Statement of affairs	(8 pages)
13 Jan 2000	88(2)P	Ad 16/11/99--------- £ si 749998@1=749998 £ ic 2/750000	(2 pages)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Dec 1999	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
01 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Dec 1999	123	£ nc 1000/750000 16/11/99	(1 page)
22 Oct 1999	288a	New director appointed	(3 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	287	Registered office changed on 12/07/99 from: nationwide company services LTD temple street birmingham west midlands B2 5DN	(1 page)
12 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
10 Jun 1999	NEWINC	Incorporation	(10 pages)

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