BG CONSULTING GROUP LIMITED

Company number 04446421

Date	Type	Description	View / Download
19 Sep 2002	122	S-div 19/08/02	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/08/02 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
19 Sep 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
19 Sep 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
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	123	£ nc 1000/30000 19/08/02	(1 page)
19 Sep 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: 253 grays inn road, london, WC1X 8QT	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
23 May 2002	NEWINC	Incorporation	(17 pages)