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BGPH LIMITED

Company number 05528591

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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	122	S-div 29/11/05	View PDF S-div 29/11/05 - link opens in a new window - 1 page (1 page)
12 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 22/11/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
02 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
28 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/05/06	View PDF Accounting reference date shortened from 31/08/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Oct 2005	CERTNM	Company name changed 3458TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05	View PDF Company name changed 3458TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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