Bg Fabrication Ltd was registered on 17 April 1997 and has its registered office in the United Kingdom. This business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Bernard | 12 May 1997 | - | 1 |
| GRIFFIN, Harriet | 12 May 1997 | - | 1 |
| GRIFFIN, Jason | 12 May 1997 | - | 1 |
| GRIFFIN, Norman | 12 May 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 4.9(Scot) - N/A | 06 June 2001 | |
| CO4.2(Scot) - N/A | 09 May 2001 | |
| 4.2(Scot) - N/A | 09 May 2001 | |
| 4.9(Scot) - N/A | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 4.9(Scot) - N/A | 14 March 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 123 - Notice of increase in nominal capital | 01 December 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| CERTNM - Change of name certificate | 24 September 1997 | |
| 410(Scot) - N/A | 16 June 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| RESOLUTIONS - N/A | 14 May 1997 | |
| MEM/ARTS - N/A | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 287 - Change in situation or address of Registered Office | 14 May 1997 | |
| 225 - Change of Accounting Reference Date | 14 May 1997 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 May 1997 | |
| CERTNM - Change of name certificate | 06 May 1997 | |
| NEWINC - New incorporation documents | 17 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 June 1997 | Outstanding |
N/A |
