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BGI GROUP LTD

Company number 08136421

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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)
18 Sep 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 103.19
14 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 102.13
17 Oct 2012 SH02 Sub-division of shares on 8 August 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares subdivided into 10000 ord shares of 1P each 08/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2012 NEWINC Incorporation