BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
20 Apr 2004	288c	Director's particulars changed	(1 page)
15 Mar 2004	288b	Director resigned	(2 pages)
10 Feb 2004	363s	Return made up to 04/02/04; full list of members	(9 pages)
24 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2003	363s	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	288c	Director's particulars changed	(1 page)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
28 May 2002	395	Particulars of mortgage/charge	(12 pages)
24 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
29 Mar 2002	363s	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Divided 01/11/01	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)