BDG FACILITIES LIMITED

Company number 00759589

Date	Type	Description	View / Download
21 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
21 Aug 1995	123	£ nc 3250000/50000000 10/08/95	(1 page)
04 May 1995	288	Director resigned;new director appointed	(2 pages)
04 May 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Director resigned	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
24 Mar 1995	363a	Return made up to 28/12/94; no change of members	(22 pages)
17 Mar 1995	395	Particulars of mortgage/charge	(16 pages)
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jan 1995	CERTNM	Company name changed business design group LIMITED\certificate issued on 26/01/95	(2 pages)
10 Nov 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
19 Jan 1994	363s	Return made up to 28/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
09 Sep 1993	88(2)R	Ad 29/06/93--------- £ si 3125000@1=3125000 £ ic 6841/3131841 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	123	£ nc 10000/3250000 29/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	363s	Return made up to 28/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document