- Company Overview for BG ATLANTIC FINANCE LIMITED (03949560)
- Filing history for BG ATLANTIC FINANCE LIMITED (03949560)
- People for BG ATLANTIC FINANCE LIMITED (03949560)
- Insolvency for BG ATLANTIC FINANCE LIMITED (03949560)
- More for BG ATLANTIC FINANCE LIMITED (03949560)
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) |
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03 Feb 2006 | 363a | Return made up to 01/02/06; full list of members | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Oct 2005 | 288a | New director appointed | |
25 Aug 2005 | 288a | New secretary appointed | |
01 Jun 2005 | CERTNM | Company name changed bg atlantic 2/3 finance LIMITED\certificate issued on 01/06/05 | |
10 Feb 2005 | 363s | Return made up to 01/02/05; full list of members | |
01 Feb 2005 | 288c | Director's particulars changed | |
03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
03 Mar 2004 | 363s |
Return made up to 01/02/04; full list of members
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08 Jan 2004 | AA | Full accounts made up to 31 December 2002 | |
27 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
01 May 2003 | 288b | Secretary resigned | |
30 Apr 2003 | 288a | New secretary appointed | |
27 Mar 2003 | AUD | Auditor's resignation | |
27 Mar 2003 | AUD | Auditor's resignation | |
25 Feb 2003 | 363a | Return made up to 01/02/03; full list of members | |
30 Nov 2002 | 288a | New director appointed | |
30 Nov 2002 | 288b | Director resigned | |
01 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
25 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
08 Sep 2002 | 88(2)R | Ad 29/08/02--------- £ si 4412815@1=4412815 £ ic 115393252/119806067 | |
05 Aug 2002 | 88(2)R | Ad 27/06/02-30/07/02 £ si 8322240@1=8322240 £ ic 107071012/115393252 | |
05 Apr 2002 | 88(2)R | Ad 28/03/02--------- £ si 5782944@1=5782944 £ ic 101288068/107071012 | |
19 Mar 2002 | 288b | Director resigned | |
19 Mar 2002 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |