BG CONSULTING GROUP LIMITED

Company number 04446421

Date	Type	Description	View / Download
27 Jul 2004	288b	Director resigned	(1 page)
03 Jun 2004	363s	Return made up to 23/05/04; full list of members	(10 pages)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	AA	Full accounts made up to 30 November 2002	(21 pages)
11 Jul 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
01 Jul 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 6TH floor, bakers hall, 7 harp lane, london EC3R 6DP	(1 page)
13 May 2003	288c	Director's particulars changed	(1 page)
26 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	288b	Director resigned	(1 page)
15 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 30/11/02	(1 page)
04 Oct 2002	288a	New director appointed	(3 pages)
04 Oct 2002	88(2)R	Ad 26/09/02--------- £ si 1322030@.01=13220 £ si 10000@1=10000 £ ic 30000/53220	(2 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2002	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 Oct 2002	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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Oct 2002	123	£ nc 30000/75000 26/09/02	(1 page)
02 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
02 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 2970000@.01=29700 £ ic 300/30000	(4 pages)
19 Sep 2002	88(2)R	Ad 19/08/02--------- £ si 29900@.01=299 £ ic 1/300	(4 pages)