BGPGS LIMITED

Company number 04402941

Date	Type	Description	View / Download
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Paul Moore as a director	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Apr 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
04 Apr 2009	288a	Director appointed paul anthony moore	(3 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Mar 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
27 Mar 2007	363a	Return made up to 25/03/07; full list of members	(2 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Mar 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
04 Apr 2005	363a	Return made up to 25/03/05; full list of members	(2 pages)
03 Nov 2004	AAMD	Amended full accounts made up to 31 December 2003	(13 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
15 Mar 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
15 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
03 Apr 2003	363s	Return made up to 25/03/03; full list of members	(6 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Sep 2002	CERTNM	Company name changed centrica resources holdings limi ted\certificate issued on 23/09/02	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)