B.G.I. LIMITED

Company number 01059691

Date	Type	Description	View / Download
09 Jan 2002	AA	Accounts made up to 31 March 2001	(6 pages)
24 Jan 2001	AA	Accounts made up to 31 March 2000	(6 pages)
09 Jan 2001	363s	Return made up to 26/12/00; full list of members	(11 pages)
14 Jan 2000	363s	Return made up to 26/12/99; full list of members	(11 pages)
25 Jun 1999	AA	Accounts made up to 31 March 1999	(6 pages)
19 Jan 1999	363s	Return made up to 26/12/98; no change of members	(4 pages)
20 May 1998	AA	Accounts made up to 31 March 1998	(6 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 52 mill st, kidlington, oxon, OX5 2EF	(1 page)
22 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 1998	AA	Accounts made up to 31 March 1997	(7 pages)
22 Jan 1998	363s	Return made up to 26/12/97; full list of members	(7 pages)
28 Feb 1997	363s	Return made up to 26/12/96; full list of members	(6 pages)
13 Nov 1996	AA	Accounts made up to 31 March 1996	(6 pages)
13 Nov 1996	88(2)R	Ad 08/11/96--------- £ si 143@1=143 £ ic 1288/1431	(2 pages)
21 Oct 1996	88(2)R	Ad 15/10/96--------- £ si 1188@1=1188 £ ic 100/1288	(4 pages)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
08 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Aug 1996	123	£ nc 100/10000 10/07/96	(1 page)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 24-26 minories, london EC3N 1BY	(1 page)