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Company Name: BG INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

00902239

Company Address:

BG INTERNATIONAL 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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Bona Vacantia disclaimer21/03/2001BONA
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Auditor's report25/09/1994AUDR
Notice of death of Voluntary Liquidator23/02/20034.44
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
225 - Change of Accounting Referenc09/08/2006225
OCREREG - Order of Court for re-registration12/04/1999OCREREG
RES02 - esolution to re-register03/03/1997RES02
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Decrease in nominal capital - written resolution22/05/1996WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Statement of name27/10/1995EEIG6
Shares agreement06/06/1995SA
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
PROSP - Prospectus10/06/2005PROSP
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
RES09 - Confirmation of dissolution30/06/2003RES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
363 - Annual Return24/05/1996363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
MA - Memorandum and Articles22/11/1998MA
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Location of directors' service contracts30/04/2000318
Order of Court for re-registration25/02/2004OCREREG
SA - Shares agreement10/08/2000SA
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of a variation or cessation of a disqualification order10/05/2001DO4
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Purchase own shares - written resolution02/07/1997WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Application by a public company for re-registration as a private company22/11/199653
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139