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BGPH GROUP LIMITED

Company number 05364464

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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)
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 395 Particulars of mortgage/charge
10 Nov 2005 288a New director appointed
01 Nov 2005 MEM/ARTS Memorandum and Articles of Association
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 395 Particulars of mortgage/charge
27 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/05/06
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 CERTNM Company name changed 3418TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05
15 Feb 2005 NEWINC Incorporation