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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
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
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
02 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 395 Particulars of mortgage/charge
28 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
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
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
11 Oct 2005 CERTNM Company name changed 3458TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05
05 Aug 2005 NEWINC Incorporation