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B.G.I. LIMITED

Company number 01059691

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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)
20 May 1996 CERTNM Company name changed blackwall green international li mited\certificate issued on 21/05/96
30 Jan 1996 AA Accounts made up to 31 March 1995
21 Dec 1995 363s Return made up to 26/12/95; no change of members
04 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1994 363s Return made up to 26/12/94; full list of members
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Request DocumentReturn made up to 26/12/94; full list of members
18 Aug 1994 AAMD Amended accounts made up to 31 March 1994
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Request DocumentAmended accounts made up to 31 March 1994
07 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
21 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 363s Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members
11 Jan 1994 363(287) Registered office changed on 11/01/94
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Request DocumentRegistered office changed on 11/01/94
11 Jan 1994 363(288) Director resigned
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Request DocumentDirector resigned
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1993 363b Return made up to 26/12/92; no change of members
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Request DocumentReturn made up to 26/12/92; no change of members
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Jan 1992 363b Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
17 Oct 1991 288 Director resigned
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Request DocumentDirector resigned