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HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

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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)
07 Feb 2008 288c Secretary's particulars changed
13 Sep 2007 363a Return made up to 01/09/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
12 Jul 2007 288c Director's particulars changed
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
23 Feb 2007 288a New director appointed
09 Nov 2006 363a Return made up to 13/09/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2006 288c Secretary's particulars changed
02 Nov 2005 288c Director's particulars changed
01 Nov 2005 363a Return made up to 13/09/05; full list of members
31 Aug 2005 288c Secretary's particulars changed
15 Jul 2005 288b Secretary resigned
14 Jul 2005 288a New secretary appointed
28 Apr 2005 288c Director's particulars changed
19 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
15 Mar 2005 288b Director resigned
13 Sep 2004 NEWINC Incorporation