BG FUNDING NO.1 PLC

Company number 04167944

Date	Type	Description	View / Download
05 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
09 Mar 2004	363a	Return made up to 26/02/04; full list of members	(6 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN	(1 page)
18 Jul 2003	AUD	Auditor's resignation	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Jun 2003	288c	Director's particulars changed	(1 page)
04 Mar 2003	363a	Return made up to 26/02/03; full list of members	(7 pages)
06 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
17 Dec 2002	AA	Full accounts made up to 28 February 2002	(11 pages)
12 Oct 2002	395	Particulars of mortgage/charge	(13 pages)
07 Mar 2002	363a	Return made up to 26/02/02; full list of members	(6 pages)
20 Feb 2002	88(2)R	Ad 04/02/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
08 Feb 2002	288a	New director appointed	(6 pages)
08 Feb 2002	288a	New director appointed	(7 pages)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	287	Registered office changed on 08/02/02 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN	(1 page)
07 Feb 2002	288a	New director appointed	(7 pages)
05 Feb 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Feb 2002	117	Application to commence business	(2 pages)
05 Feb 2002	288a	New director appointed	(6 pages)
05 Feb 2002	288a	New secretary appointed;new director appointed	(13 pages)
05 Feb 2002	288b	Director resigned	(1 page)