- Company Overview for BGEO GROUP LIMITED (07811410)
- Filing history for BGEO GROUP LIMITED (07811410)
- People for BGEO GROUP LIMITED (07811410)
- More for BGEO GROUP LIMITED (07811410)
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) |
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06 Jan 2012 | RESOLUTIONS |
Resolutions
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11 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 3 November 2011
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09 Nov 2011 | CERT8A | Commence business and borrow | |
09 Nov 2011 | SH50 | Trading certificate for a public company | |
28 Oct 2011 | AP01 | Appointment of David Fielding Morrison as a director | |
28 Oct 2011 | AP01 | Appointment of Hanna-Lenna Loikkanen as a director | |
28 Oct 2011 | AP01 | Appointment of Kakhaber Kiknavelidze as a director | |
28 Oct 2011 | AP01 | Appointment of Neil Janin as a director | |
28 Oct 2011 | AP01 | Appointment of Allan Jerome Hirst as a director | |
28 Oct 2011 | AP01 | Appointment of Ian Christopher Hague as a director | |
28 Oct 2011 | AP01 | Appointment of Irakli Gilauri as a director | |
28 Oct 2011 | AP01 | Appointment of Alasdair Paul Mackenzie Breach as a director | |
28 Oct 2011 | AP04 | Appointment of Kb Rea Ltd as a secretary | |
28 Oct 2011 | TM02 | Termination of appointment of Hina Patel as a secretary | |
28 Oct 2011 | TM01 | Termination of appointment of Kathryn Rea as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Abogado Nominees Limited as a director | |
25 Oct 2011 | AD01 | Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA, England on 25 October 2011 | |
25 Oct 2011 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
14 Oct 2011 | NEWINC | Incorporation |