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BGE 55 LIMITED

Company number 07225132

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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)
03 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 16,472,782	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 16,472,782 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 59 pages (59 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 16,472,812	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 16,472,812 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 14,027,782	View PDF Statement of capital following an allotment of shares on 11 November 2010 GBP 14,027,782 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	AP01	Appointment of Mark Andrew Sherfield as a director	View PDF Appointment of Mark Andrew Sherfield as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of David Brian Pitman as a director	View PDF Appointment of David Brian Pitman as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 3,343,668	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 3,343,668 - link opens in a new window - 7 pages (7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 10,084,314	View PDF Statement of capital following an allotment of shares on 3 November 2010 GBP 10,084,314 - link opens in a new window - 7 pages (7 pages)
01 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	AD01	Registered office address changed from 8Th Floor, the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 10 November 2010	View PDF Registered office address changed from 8Th Floor, the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	TM01	Termination of appointment of Peter Dubens as a director	View PDF Termination of appointment of Peter Dubens as a director - link opens in a new window - 1 page (1 page)
15 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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