BGP-REID CROWTHER LIMITED

Company number 02090028

Date	Type	Description	View / Download
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	88(2)R	Ad 01/04/99--------- £ si 189@1=189 £ ic 3198/3387	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
07 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	CERTNM	Company name changed bgp group LIMITED\certificate issued on 30/04/99	(2 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
24 Nov 1998	363s	Return made up to 19/09/98; full list of members	(6 pages)
07 Oct 1998	288a	New director appointed 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
03 Jun 1998	287	Registered office changed on 03/06/98 from: ashenground house ashenground road haywards heath west sussex RH16 4PS	(1 page)
22 Jan 1998	88(2)R	Ad 05/01/98--------- £ si 2700@1=2700 £ ic 399/3099	(2 pages)
03 Oct 1997	363s	Return made up to 19/09/97; no change of members	(4 pages)
27 Aug 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
06 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 99@1=99 £ ic 399/498	(2 pages)
10 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
13 Nov 1996	363s	Return made up to 19/09/96; full list of members	(6 pages)
09 Jan 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
13 Nov 1995	363s	Return made up to 19/09/95; full list of members	(6 pages)
04 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
16 Nov 1994	395	Particulars of mortgage/charge 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
19 Oct 1994	88(2)R	Ad 03/10/94--------- £ si 298@1=298 £ ic 101/399 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
19 Oct 1994	123	Nc inc already adjusted 03/10/94 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
19 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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