BGLOBAL PUBLIC LIMITED COMPANY

Company number 05950551

Date	Type	Description	View / Download
09 Sep 2008	88(2)	Ad 27/08/08-28/08/08\gbp si 1750000@0.01=17500\gbp ic 723561/741061\	(2 pages)
09 Sep 2008	88(2)	Ad 27/08/08-28/08/08\gbp si 11525000@0.01=115250\gbp ic 608311/723561\	(2 pages)
26 Jun 2008	88(2)	Capitals not rolled up	(5 pages)
17 Oct 2007	363s	Return made up to 29/09/07; bulk list available separately 363(287) ‐ Registered office changed on 17/10/07	(9 pages)
23 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
28 Jul 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
27 Apr 2007	288a	New director appointed	(3 pages)
24 Apr 2007	353a	Location of register of members (non legible)	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Apr 2007	MISC	Amending 122 re subdiv 21/03/07	(1 page)
13 Apr 2007	MISC	Amending res passed 21/03/07	(2 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: blackburn technology management cen, challenge way greenbank technology park blackburn BB1 5QB	(1 page)
01 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
01 Apr 2007	288a	New director appointed	(2 pages)
23 Mar 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Mar 2007	AUDS	Auditor's statement	(1 page)
23 Mar 2007	AUDR	Auditor's report	(1 page)
23 Mar 2007	BS	Balance Sheet	(1 page)
23 Mar 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Mar 2007	43(3)	Application for reregistration from private to PLC	(1 page)
23 Mar 2007	MAR	Re-registration of Memorandum and Articles	(94 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2007	SA	Statement of affairs	(16 pages)

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