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BG TRAINING LIMITED

Company number 07255914

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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)
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AD02 Register inspection address has been changed
29 Oct 2010 AP04 Appointment of Mh Secretaries Limited as a secretary
29 Oct 2010 TM02 Termination of appointment of Claire Anderson as a secretary
27 Oct 2010 AP03 Appointment of Claire Anderson as a secretary
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 53,220.42
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 10,000.13
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2010 AP01 Appointment of Sara Elizabeth Barker as a director
13 Aug 2010 AP01 Appointment of Russell John Hammerson as a director
13 Aug 2010 AP01 Appointment of Robert Michael Henry as a director
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 0.13
17 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)