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BGW LAW LIMITED

Company number 09428051

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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)
14 Sep 2015	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)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 5.00	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 5.00 - link opens in a new window - 8 pages (8 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 9 February 2015	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary on 9 February 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP03	Appointment of Dervla Nash as a secretary on 9 February 2015	View PDF Appointment of Dervla Nash as a secretary on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 9 February 2015	View PDF Termination of appointment of Diana Elizabeth Redding as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AP01	Appointment of Elizabeth Agnes Maureen Rae as a director on 9 February 2015	View PDF Appointment of Elizabeth Agnes Maureen Rae as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Dervla Nash as a director on 9 February 2015	View PDF Appointment of Dervla Nash as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Robin Aloysius Weelen as a director on 9 February 2015	View PDF Appointment of Robin Aloysius Weelen as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Basil William Bartlett as a director on 9 February 2015	View PDF Appointment of Basil William Bartlett as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AP01	Appointment of Gareth Richard Reynolds as a director on 9 February 2015	View PDF Appointment of Gareth Richard Reynolds as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AD01	Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England to 57 High Street Shepton Mallet Somerset BA4 5AQ on 25 March 2015	View PDF Registered office address changed from , Reddings Oakridge Lane, Sidcot, Winscombe, North Somerset, BS25 1LZ, England to 57 High Street Shepton Mallet Somerset BA4 5AQ on 25 March 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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