BG GENERAL PARTNER LIMITED

Company number SC455678

Date	Type	Description	View / Download
12 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(5 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(5 pages)
21 Aug 2014	CH01	Director's details changed for Dr Anita Odedra on 1 July 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Stephen Wheeler on 31 July 2013	(2 pages)
03 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2013	AP01	Appointment of Anita Odedra as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Stephen Wheeler as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
31 Jul 2013	AP01	Appointment of Kathryn Sheena Taylor as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Burness Paull & Williamsons Llp as a secretary	(1 page)
31 Jul 2013	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
31 Jul 2013	AP01	Appointment of John Patrick Kiddle as a director	(2 pages)
31 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(2 pages)
31 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-31 GBP 1	(33 pages)

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