B. C. G. G. LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)Notice of Cessation of Registered Office
2002-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-04-04 · Address Change
(E)FSC1 - Return of Allotments
2000-12-19 · Share Related
Certificate of Incorporation on Change of Name
2000-12-06 · Name Change
(E)Special resolution for change of name
2000-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-31 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-31 · Other
Certificate of Incorporation
2000-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-06 | |
| (E)Special resolution for change of name | Other | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-31 | |
| (E)Declaration of Compliance | Other | 2000-05-31 | |
| Certificate of Incorporation | Incorporation | 2000-05-31 |
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