Companies House does not verify the accuracy of the information filed

Advanced company search

BPG EQUITYCO LIMITED

Company number 06275659

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
04 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 243250@1=243250 £ ic 34287/277537	View PDF Ad 14/09/07--------- £ si 243250@1=243250 £ ic 34287/277537 - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
04 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 34286@1=34286 £ ic 1/34287	View PDF Ad 14/09/07--------- £ si 34286@1=34286 £ ic 1/34287 - link opens in a new window - 4 pages (4 pages)
30 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 14/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
14 Sep 2007	123	Nc inc already adjusted 10/09/07	View PDF Nc inc already adjusted 10/09/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 2007	225	Accounting reference date shortened from 30/06/08 to 28/02/08	View PDF Accounting reference date shortened from 30/06/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2007	CERTNM	Company name changed hackremco (no. 2506) LIMITED\certificate issued on 07/09/07	View PDF Company name changed hackremco (no. 2506) LIMITED\certificate issued on 07/09/07 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?