BGLOBAL PUBLIC LIMITED COMPANY

Company number 05950551

Date	Type	Description	View / Download
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 992,041.35	(5 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 79,093.008	(5 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(91 pages)
08 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re waivers and mergers 18/06/2010 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 79,093.01	(4 pages)
13 Dec 2009	AP01	Appointment of Nicholas Benson Kennedy as a director	(3 pages)
03 Dec 2009	TM01	Termination of appointment of Anthony Stiff as a director	(2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 78,693.01	(4 pages)
15 Oct 2009	AR01	Annual return made up to 29 September 2009 with bulk list of shareholders	(11 pages)
15 Oct 2009	CH01	Director's details changed for Anthony Paul Barnes on 1 October 2008	(1 page)
12 Oct 2009	AP01	Appointment of David Ranken Gammon as a director	(3 pages)
01 Oct 2009	123	Gbp nc 1000000/1500000\21/09/09	(2 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
20 Jul 2009	288b	Appointment terminated director john atkin	(1 page)
20 Jul 2009	288b	Appointment terminated director martin evans	(1 page)
21 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2008	88(2)	Amending 88(2)	(2 pages)
04 Dec 2008	363s	Return made up to 29/09/08; no change of members; amend	(9 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
29 Oct 2008	363s	Return made up to 29/09/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
03 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(41 pages)
18 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Sep 2008	288a	Director appointed anthony paul barnes	(1 page)
09 Sep 2008	288a	Director appointed timothy david jackson-smith	(1 page)

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