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BQL (GALLIONS) LIMITED

Company number 06277930

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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)
10 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	88(2)	Ad 23/04/08\gbp si 100000@1=100000\gbp ic 550001/650001\	View PDF Ad 23/04/08\gbp si 100000@1=100000\gbp ic 550001/650001\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	88(2)	Ad 23/04/08\gbp si 100000@1=100000\gbp ic 450001/550001\	View PDF Ad 23/04/08\gbp si 100000@1=100000\gbp ic 450001/550001\ - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 225000@1=225000 £ ic 225001/450001	View PDF Ad 14/12/07--------- £ si 225000@1=225000 £ ic 225001/450001 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	88(2)R	Ad 14/12/07--------- £ si 225000@1=225000 £ ic 1/225001	View PDF Ad 14/12/07--------- £ si 225000@1=225000 £ ic 1/225001 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	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)
09 Jan 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	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)
10 Dec 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 - 15 pages (15 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	287	Registered office changed on 28/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ	View PDF Registered office changed on 28/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ - link opens in a new window - 1 page (1 page)
25 Oct 2007	CERTNM	Company name changed dunwilco (1477) LIMITED\certificate issued on 25/10/07	View PDF Company name changed dunwilco (1477) LIMITED\certificate issued on 25/10/07 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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