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BGPGS LIMITED

Company number 04402941

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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)
27 May 2002 288b Director resigned
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New secretary appointed
20 May 2002 288a New director appointed
20 May 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
20 May 2002 287 Registered office changed on 20/05/02 from: rm company services LIMITED 2ND floor 80 great eastern st london EC2A 3RX
20 May 2002 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 DocumentResolutions
20 May 2002 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 DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2002 288b Director resigned
20 May 2002 288b Secretary resigned
25 Mar 2002 NEWINC Incorporation