BG 12 LIMITED

Company number 00678020

Date	Type	Description	View / Download
04 Feb 1998	288b	Secretary resigned	(1 page)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	288a	New director appointed	(3 pages)
10 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
27 Feb 1997	363a	Return made up to 01/02/97; full list of members	(8 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL	(1 page)
27 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(7 pages)
06 Mar 1996	363a	Return made up to 01/02/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1995	288	Director resigned;new director appointed	(6 pages)
19 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
28 Sep 1995	288	Director's particulars changed	(4 pages)
16 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
28 Feb 1995	363x	Return made up to 01/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
19 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363x	Return made up to 01/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	288	Director resigned;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 Document
16 Sep 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)