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BSG MANUFACTURING LIMITED

Company number SC193714

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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)
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288a New director appointed
30 Apr 1999 288a New secretary appointed;new director appointed
30 Apr 1999 288a New director appointed
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1999 NEWINC Incorporation