BG CSB2 LIMITED

Company number 03745692

Date	Type	Description	View / Download
12 Apr 2003	288b	Director resigned	(1 page)
09 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288a	New secretary appointed	(1 page)
01 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
25 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
04 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Director resigned	(1 page)
12 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
12 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2001	CERTNM	Company name changed scentoffice LIMITED\certificate issued on 06/11/01	(2 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
01 Mar 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
16 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/08/00 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
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/08/00 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
15 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/08/00	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 Mar 2000	363a	Return made up to 01/02/00; full list of members	(5 pages)
09 Sep 1999	CERTNM	Company name changed bg group LIMITED\certificate issued on 09/09/99	(2 pages)
15 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
21 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288b	Secretary resigned	(1 page)
30 Mar 1999	NEWINC	Incorporation	(19 pages)