BG ATLANTIC FINANCE LIMITED

Company number 03949560

Date	Type	Description	View / Download
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
09 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 7358183@1=7358183 £ ic 93929885/101288068	(2 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
03 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 10653717@1=10653717 £ ic 83276168/93929885	(2 pages)
29 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 83276167@1=83276167 £ ic 1/83276168	(2 pages)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	123	£ nc 100/500000000 31/10/01	(2 pages)
16 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
24 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
22 Mar 2000	288a	New secretary appointed;new director appointed	(5 pages)
22 Mar 2000	288a	New director appointed	(4 pages)
17 Mar 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7