BG KENYA L10B LIMITED

Company number 03886417

Date	Type	Description	View / Download
09 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
16 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/08/00 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
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/08/00 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
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Feb 2000	363a	Return made up to 01/02/00; full list of members	(5 pages)
10 Jan 2000	CERTNM	Company name changed bg 14 LIMITED\certificate issued on 11/01/00	(2 pages)
07 Dec 1999	288a	New director appointed	(4 pages)
07 Dec 1999	288a	New secretary appointed;new director appointed	(6 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 1 mitchell lane bristol BS1 6BZ	(1 page)
25 Nov 1999	NEWINC	Incorporation	(13 pages)