BGE REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/10/1215 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012 |
| 13/02/1213 February 2012 | COMPANY NAME CHANGED BETSHOP GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/02/12 |
| 31/01/1231 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1231 January 2012 | CHANGE OF NAME 17/01/2012 |
| 26/08/1126 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILFORD SURREY GU1 1UW |
| 17/08/1117 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/08/1117 August 2011 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MILBURN |
| 26/11/0926 November 2009 | SECRETARY APPOINTED PETER MCINTOSH |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHALPLIS / 01/05/2009 |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MILBURN / 11/03/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHALEPLIS / 01/03/2008 |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/067 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | SHARES AGREEMENT OTC |
| 17/07/0617 July 2006 | SHARES AGREEMENT OTC |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 16/06/06 |
| 27/06/0627 June 2006 | � NC 1000/10000 16/06/ |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED LABEL PRODUCT LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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