BGE 55 LIMITED

Company number 07225132

Date	Type	Description	View / Download
05 Dec 2012	SH20	Statement by directors	(1 page)
05 Dec 2012	CAP-SS	Solvency statement dated 18/10/12	(1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2012	TM01	Termination of appointment of Amjid Zaman as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(13 pages)
11 Apr 2012	MISC	Section 519	(1 page)
19 Jan 2012	AA	Full accounts made up to 1 July 2011	(24 pages)
10 Jan 2012	AP01	Appointment of Amjid Hussain Zaman as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Manoj Khosla as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of David Pitman as a director	(1 page)
07 Oct 2011	AP01	Appointment of Mark Alan Howlett as a director	(2 pages)
23 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction and approve shareholders 30/06/2011	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction and approve shareholders 30/06/2011	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction and approve shareholders 30/06/2011	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction and approve shareholders 30/06/2011	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Proposed sale of shares 30/06/2011	(59 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 18,272,782	(5 pages)
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)
13 May 2011	AP01	Appointment of Michael Hamer Burns as a director	(2 pages)
12 May 2011	AP01	Appointment of Mr Manoj Khosla as a director	(2 pages)
12 May 2011	AP01	Appointment of Robert Michael Keeler as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(10 pages)
03 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)