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BG-BASE (UK) LTD.

Company number SC226078

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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)
15 Dec 2003 363s Return made up to 06/12/03; full list of members
27 Jun 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Jun 2003 AA Accounts for a dormant company made up to 31 March 2002
11 Feb 2003 363s Return made up to 06/12/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/03
01 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 31/03/02
31 Dec 2001 MEM/ARTS Memorandum and Articles of Association
31 Dec 2001 288a New secretary appointed
27 Dec 2001 CERTNM Company name changed bg-base LTD.\certificate issued on 27/12/01
13 Dec 2001 288a New director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
06 Dec 2001 NEWINC Incorporation