BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
16 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
03 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(14 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
25 Aug 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
16 Mar 2005	363s	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 Mar 2005	SA	Statement of affairs	(5 pages)
10 Mar 2005	88(2)R	Ad 22/12/04--------- £ si 1411004733@1=1411004733 £ ic 100/1411004833	(2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Feb 2005	123	£ nc 1411004833/2822009566 22/12/04	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
22 Dec 2004	CERTNM	Company name changed bg 14 LIMITED\certificate issued on 22/12/04	(2 pages)
03 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)