BHGS LIMITED

Company number 04222414

Date	Type	Description	View / Download
09 Jul 2001	123	Nc inc already adjusted 19/06/01	(1 page)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jul 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
27 Jun 2001	287	Registered office changed on 27/06/01 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	CERTNM	Company name changed quayshelfco 849 LIMITED\certificate issued on 22/06/01	(3 pages)
23 May 2001	NEWINC	Incorporation	(20 pages)

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