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B.S.G.E. LIMITED

Company number 02696775

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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)
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New director appointed
20 Mar 2000 363s Annual return made up to 12/03/00
09 Feb 2000 AA Accounts made up to 30 June 1999
01 Apr 1999 363s Annual return made up to 12/03/99
01 Apr 1999 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 DocumentDirector resigned
24 Mar 1999 AA Accounts made up to 30 June 1998
18 Mar 1998 AA Accounts made up to 30 June 1997
05 Mar 1998 363s Annual return made up to 12/03/98
23 Apr 1997 363s Annual return made up to 12/03/97
23 Apr 1997 363(287) Registered office changed on 23/04/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/97
20 Aug 1996 AA Accounts made up to 30 June 1996
08 May 1996 363s Annual return made up to 12/03/96
08 May 1996 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 DocumentDirector resigned
02 Apr 1996 AA Accounts made up to 30 June 1995
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
12 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Mar 1995 AA Accounts made up to 30 June 1994
02 Mar 1995 363s Annual return made up to 12/03/95