BGS (PENTIAN GREEN) HOLDINGS LIMITED

Company number 05337665

Date	Type	Description	View / Download
15 May 2008	288b	Appointment terminated director roger taylor	(1 page)
15 May 2008	288b	Appointment terminated director guy parker	(1 page)
23 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES	(1 page)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
19 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
12 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
27 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next