BG INTELLECTUAL PROPERTY LIMITED

Company number 02842953

Date	Type	Description	View / Download
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 08/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
28 Feb 1997	CERTNM	Company name changed world energy LIMITED\certificate issued on 03/03/97	(2 pages)
27 Feb 1997	288a	New secretary appointed	(2 pages)
27 Feb 1997	288b	Secretary resigned	(1 page)
27 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 100 rochester row london SW1P M1JP	(1 page)
01 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(8 pages)
25 Feb 1996	363a	Return made up to 01/02/96; full list of members	(7 pages)
05 Dec 1995	288	Director resigned;new director appointed	(6 pages)
29 Sep 1995	288	Director's particulars changed	(2 pages)
08 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
14 Feb 1995	363x	Return made up to 01/02/95; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
10 Aug 1994	363x	Return made up to 01/08/94; full list 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
04 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jul 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Jul 1994	287	Registered office changed on 04/07/94 from: classic house 174-180 old street london EC1V 9BP 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 Jun 1994	288	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
17 Jun 1994	288	Director resigned;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
17 Jun 1994	288	Secretary resigned;new secretary 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
01 Oct 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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