BG FISH ONE LIMITED

Company number 02392771

Date	Type	Description	View / Download
29 Jul 1997	363(288)	Secretary resigned;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
19 Jan 1997	288b	Secretary resigned	(1 page)
19 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: exchange house fish dock road grimsby north east lincolnshire DN31 3PF	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
03 Nov 1996	AA	Full accounts made up to 30 December 1995	(19 pages)
02 Jul 1996	363s	Return made up to 06/06/96; no change of members	(4 pages)
02 Jul 1996	363(287)	Registered office changed on 02/07/96 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
02 Jul 1996	363(353)	Location of register of members address changed 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 Jan 1996	288	Director resigned	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
27 Jun 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
27 Jun 1995	363(287)	Registered office changed on 27/06/95 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	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
23 Nov 1994	AUD	Auditor's resignation 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
31 Oct 1994	AAMD	Amended full accounts made up to 1 January 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
16 Aug 1994	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
07 Aug 1994	287	Registered office changed on 07/08/94 from: rossfish building hutton road grimsby south humberside DN31 3PX 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
28 Jul 1994	AA	Full accounts made up to 1 January 1994	(19 pages)
14 Jul 1994	363s	Return made up to 06/06/94; 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
14 Jul 1994	363(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
17 May 1994	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