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BPB LIMITED

Company number 00147271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2004 88(2)R Ad 23/07/04--------- £ si 6538@.5=3269 £ ic 248308625/248311894
09 Aug 2004 88(2)R Ad 09/07/04-12/07/04 £ si 107800@.5=53900 £ ic 248254725/248308625
30 Jul 2004 288b Director resigned
05 Jul 2004 88(2)R Ad 24/06/04--------- £ si 74500@.5=37250 £ ic 248217475/248254725
29 Jun 2004 88(2)R Ad 10/06/04--------- £ si 120900@.5=60450 £ ic 248157025/248217475
29 Jun 2004 88(2)R Ad 17/06/04--------- £ si 45827@.5=22913 £ ic 248134112/248157025
29 Jun 2004 88(2)R Ad 03/06/04--------- £ si 20548@.5=10274 £ ic 248123838/248134112
15 Jun 2004 88(2)R Ad 04/06/04--------- £ si 74600@.5=37300 £ ic 248086538/248123838
15 Jun 2004 88(2)R Ad 03/06/04--------- £ si 67100@.5=33550 £ ic 248052988/248086538
15 Jun 2004 88(2)R Ad 28/05/04--------- £ si 50300@.5=25150 £ ic 248027838/248052988
15 Jun 2004 88(2)R Ad 13/05/04--------- £ si 21291@.5=10645 £ ic 248017193/248027838
04 Jun 2004 88(2)R Ad 27/05/04--------- £ si 13100@.5=6550 £ ic 248010643/248017193
04 Jun 2004 88(2)R Ad 25/05/04--------- £ si 140600@.5=70300 £ ic 247940343/248010643
20 May 2004 88(2)R Ad 13/05/04--------- £ si 7894@.5=3947 £ ic 247936396/247940343
20 May 2004 88(2)R Ad 29/04/04--------- £ si 9211@.5=4605 £ ic 247931791/247936396
05 May 2004 88(2)R Ad 23/04/04--------- £ si 118600@.5=59300 £ ic 247872491/247931791
05 May 2004 88(2)R Ad 22/04/04--------- £ si 34200@.5=17100 £ ic 247855391/247872491
05 May 2004 88(2)R Ad 22/04/04--------- £ si 9909@.5=4954 £ ic 247850437/247855391
28 Apr 2004 88(2)R Ad 15/04/04--------- £ si 4121@.5=2060 £ ic 247848377/247850437
23 Apr 2004 88(2)R Ad 15/04/04--------- £ si 10900@.5=5450 £ ic 247842927/247848377
15 Apr 2004 88(2)R Ad 05/04/04--------- £ si 22003@.5=11001 £ ic 247831926/247842927
05 Apr 2004 88(2)R Ad 25/03/04--------- £ si 54601@.5=27300 £ ic 247804626/247831926
30 Mar 2004 88(2)R Ad 25/03/04--------- £ si 5461@.5=2730 £ ic 247801896/247804626