BHG FOUNDERS LTD

Company number 05199042

Date	Type	Description	View / Download
04 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jan 2007	88(2)R	Ad 06/11/06--------- £ si 50@1=50 £ ic 1811/1861	(2 pages)
15 Jan 2007	288c	Director's particulars changed	(1 page)
30 Oct 2006	363a	Return made up to 06/08/06; no change of members	(5 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Jun 2006	288b	Director resigned	(1 page)
29 Dec 2005	88(2)R	Ad 10/12/05--------- £ si 1711@1=1711 £ ic 100/1811	(3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2005	123	Nc inc already adjusted 06/12/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2005	123	Nc inc already adjusted 14/08/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2005	CERTNM	Company name changed blue h group management LTD\certificate issued on 26/10/05	(2 pages)
26 Sep 2005	288a	New director appointed	(1 page)
22 Sep 2005	363a	Return made up to 06/08/05; full list of members	(4 pages)
08 Aug 2005	288a	New director appointed	(1 page)
08 Aug 2005	288a	New director appointed	(1 page)
17 Jun 2005	CERTNM	Company name changed blueh LTD\certificate issued on 17/06/05	(2 pages)
14 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
16 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Sep 2004	288a	New director appointed	(1 page)