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BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

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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)
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
15 Jul 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
18 Jan 1991 363a Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
05 Sep 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1989 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
10 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
21 Mar 1989 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
15 Sep 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
08 Sep 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
07 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1987 363 Return made up to 08/09/87; full list of members
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Request DocumentReturn made up to 08/09/87; full list of members
22 Sep 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 AA Accounts made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1985