BGC INTERNATIONAL

Company number 01976691

Date	Type	Description	View / Download
15 Feb 1988	PUC 2	Wd 14/01/88 ad 04/11/87--------- £ si 3305732@1=3305732 £ ic 100000/3405732	(2 pages)
03 Feb 1988	288	Director resigned;new director appointed	(2 pages)
22 Jan 1988	MEM/ARTS	Memorandum and Articles of Association 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
04 Jan 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jan 1988	123	£ nc 100000/10000000 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
15 Oct 1987	288	Director resigned;new director appointed	(2 pages)
09 Oct 1987	288	New director appointed	(2 pages)
08 Oct 1987	288	Director resigned	(2 pages)
18 Sep 1987	363	Return made up to 31/12/86; 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
15 Jul 1987	287	Registered office changed on 15/07/87 from: park house 6TH floor 16 finsbury circus london EC2	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
31 Dec 1986	395	Particulars of mortgage/charge	(7 pages)
06 Dec 1986	288	New director appointed	(2 pages)
26 Nov 1986	225(1)	Accounting reference date extended from 31/12 to 31/03 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
15 Nov 1986	287	Registered office changed on 15/11/86 from: 73 south audley street london W1Y 5FF	(1 page)
13 May 1986	288	New director appointed	(2 pages)
24 Mar 1986	CERTNM	Company name changed\certificate issued on 24/03/86	(2 pages)
14 Jan 1986	NEWINC	Incorporation	(17 pages)
14 Jan 1986	NEWINC	Incorporation	(18 pages)
14 Jan 1986	MISC	Certificate of incorporation	(1 page)
14 Jan 1986	MISC	Certificate of incorporation	(1 page)