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Company Name: BG GREAT BRITAIN LIMITED

Company Type:

Limited Company

Company No:

00909162

Company Address:

BG GREAT BRITAIN LIMITED
100 Thames Valley Park Drive
READING
RG6 1PT


Date:

05/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BG GREAT BRITAIN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from public to private with a change of name28/05/1995CERT11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
123 - Notice of increase in nominal capital08/07/2005123
MA - Memorandum and Articles09/12/2001MA
Allotment of securities - ordinary resolution25/11/1995ORES10
3.4 - Certificate of constitution of creditors01/05/20003.4
694(4)(a) - Statement of name09/02/2005694(4)(a)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
2.6 - Notice of Administration Order17/11/20002.6
Elective resolution11/05/1994ELRES
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
RESO5 - Decrease in nominal capital31/03/2006RESO5
363b - Annual Return04/09/1993363b
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Other resolution - written resolution19/10/1997WRES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Certificate of constitution of creditors23/11/19973.4
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of striking-off action discontinued21/08/2004DISS40
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
325 - Location of register of directors' interests in shares etc06/03/2003325
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
L64.01 - Early dissolution request14/06/1996L64.01
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice of completion of voluntary arrangement04/07/19951.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
L64.04 - Directions to defer dissolution26/11/2002L64.04
Vary share rights/names - ordinary resolution20/04/1996ORES12