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BG UPSILON LIMITED

Company number 07240900

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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)
13 Jul 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)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
06 Jul 2010	AP01	Appointment of Mandy Jane Clark as a director	View PDF Appointment of Mandy Jane Clark as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Graham Hall as a director	View PDF Appointment of Graham Hall as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP03	Appointment of Carol Susan Inman as a secretary	View PDF Appointment of Carol Susan Inman as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP01	Appointment of John Charles Wilkie Stewart as a director	View PDF Appointment of John Charles Wilkie Stewart as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jun 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on 22 June 2010	View PDF Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 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 - 3 pages (3 pages)
21 Jun 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 June 2010	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CERTNM	Company name changed alnery no. 2916 LIMITED\certificate issued on 10/06/10 CONNOT ‐	View PDF Company name changed alnery no. 2916 LIMITED\certificate issued on 10/06/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-10 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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