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Company Name: BG EUROPA UK LIMITED

Company Type:

Limited Company

Company No:

02215504

Company Address:

BG EUROPA UK LIMITED
Pipers Drove
Giffords Lane
Clopton Wickhambrook
NEWMARKET
CB8 8PQ


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BG EUROPA UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/04/1995ERES02
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of variation of Administration Order21/08/20022.20
Other resolution - special resolution25/04/1998SRES13
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Decrease in nominal capital - special resolution07/08/1993SRESO5
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Application for striking off09/01/1998652A
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Notice of death of Voluntary Liquidator15/07/19964.44
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Annual Return11/06/1993363x
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Re-registration of a company from unlimited to limited14/03/2001CERT1
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
2.23 - Notice of result of meeting of creditors27/03/19942.23
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
RES08 - Purchase own shares07/06/2004RES08
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
53 - Application by a public company for re-registration as a private company05/09/199453
386 - Notice of passing of resolution removing an auditor15/11/2003386
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
694(4)(b) - Statement of name13/01/2000694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of wind up06/04/1994F14
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Written elective resolution08/07/1998(W)ELRES
362 - Notice of place where an oversea branch register is kept27/08/2000362
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Allotment of securities20/09/2000RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ELRES - Elective resolution20/07/1997ELRES
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Allotment of securities - ordinary resolution26/06/2003ORES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
NEWINC - New Incorporation documents10/03/2005NEWINC
Reduction of issued capital - special resolution02/01/2006SRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12