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BRITISH AFRICAN GLOBAL INVESTMENT COMPANY LIMITED

Company number 05528805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
20 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
16 Aug 2006 363a Return made up to 05/08/06; full list of members
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sign res 06/05/06
13 Feb 2006 122 Nc dec already adjusted 19/12/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288c Director's particulars changed
18 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 196 berry way andover SP10 3NJ
05 Aug 2005 NEWINC Incorporation