- Company Overview for BG REALISATIONS (2008) LIMITED (SC135004)
- Filing history for BG REALISATIONS (2008) LIMITED (SC135004)
- People for BG REALISATIONS (2008) LIMITED (SC135004)
- Charges for BG REALISATIONS (2008) LIMITED (SC135004)
- Insolvency for BG REALISATIONS (2008) LIMITED (SC135004)
- More for BG REALISATIONS (2008) LIMITED (SC135004)
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) |
---|---|---|---|
13 May 1997 | 288b | Director resigned | |
31 Oct 1996 | 363a | Return made up to 04/10/96; no change of members | |
23 May 1996 | AA | Full accounts made up to 31 December 1995 | |
04 Oct 1995 | 363x | Return made up to 04/10/95; full list of members | |
28 Jun 1995 | AA | Full group accounts made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Nov 1994 | 363x |
Return made up to 13/11/94; full list of members
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|
Request DocumentReturn made up to 13/11/94; full list of members |
09 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Sep 1994 | AA | Full group accounts made up to 31 December 1993 | |
24 Nov 1993 | 363x |
Return made up to 13/11/93; full list of members
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|
Request DocumentReturn made up to 13/11/93; full list of members |
07 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Sep 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Aug 1993 | AA | Full group accounts made up to 31 December 1992 | |
17 Nov 1992 | 363s |
Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members |
17 Nov 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
27 Mar 1992 | MA | Memorandum and Articles of Association | |
11 Mar 1992 | CERTNM | Company name changed wjb (261) LIMITED\certificate issued on 12/03/92 | |
10 Feb 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1992 | 287 |
Registered office changed on 22/01/92 from: 242 west george street glasgow G2 4QY
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Request DocumentRegistered office changed on 22/01/92 from: 242 west george street glasgow G2 4QY |
22 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
14 Jan 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |