BGEO GROUP LIMITED

Company number 07811410

Date	Type	Description	View / Download
24 Apr 2017	SH03	Purchase of own shares.	(3 pages)
21 Apr 2017	SH06	Cancellation of shares. Statement of capital on 20 March 2017 GBP 394,483.3	(6 pages)
21 Apr 2017	SH03	Purchase of own shares.	(3 pages)
20 Apr 2017	SH06	Cancellation of shares. Statement of capital on 17 March 2017 GBP 394,903.2	(6 pages)
20 Apr 2017	SH03	Purchase of own shares.	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Bozidar Djelic as a director on 15 December 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(4 pages)
21 Oct 2016	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZY	(1 page)
04 Oct 2016	CH04	Secretary's details changed for Kb Rea Ltd on 4 October 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Kakhaber Kiknavelidze as a director on 7 September 2016	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(224 pages)
05 Feb 2016	MA	Memorandum and Articles of Association	(60 pages)
20 Nov 2015	CERTNM	Company name changed bank of georgia holdings PLC\certificate issued on 20/11/15 CONNOT ‐ Change of name notice	(2 pages)
16 Oct 2015	AR01	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-10-16 GBP 395,003.2	(11 pages)
06 Oct 2015	CH01	Director's details changed for Neil Janin on 1 October 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Hanna-Leena Loikkanen as a director on 12 June 2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(200 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 395,003.2	(3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-10-20 GBP 359,093.83	(10 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(192 pages)
19 Dec 2013	TM01	Termination of appointment of Allan Hirst as a director	(1 page)