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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)
02 May 2003 88(2)R Ad 04/04/03--------- £ si 16201@.5=8100 £ ic 246388551/246396651
14 Apr 2003 88(2)R Ad 04/04/03--------- £ si 569@.5=284 £ ic 246358364/246358648
14 Apr 2003 88(2)R Ad 20/03/03--------- £ si 3371@.5=1685 £ ic 246386866/246388551
14 Apr 2003 88(2)R Ad 20/03/03--------- £ si 56437@.5=28218 £ ic 246358648/246386866
10 Apr 2003 88(2)R Ad 27/03/03--------- £ si 30353@.5=15176 £ ic 246343188/246358364
24 Mar 2003 88(2)R Ad 13/03/03--------- £ si 6711@.5=3355 £ ic 246339833/246343188
23 Mar 2003 88(2)R Ad 13/03/03--------- £ si 507@.5=253 £ ic 246339580/246339833
22 Mar 2003 88(2)R Ad 23/01/03--------- £ si 8399@.5=4199 £ ic 246335381/246339580
23 Jan 2003 88(2)R Ad 15/01/03--------- £ si 2559339@.5=1279669 £ ic 245055712/246335381
03 Jan 2003 88(2)R Ad 20/12/02--------- £ si 7103@.5=3551 £ ic 245052161/245055712
12 Dec 2002 88(2)R Ad 21/11/02--------- £ si 18093@.5=9046 £ ic 245043115/245052161
04 Nov 2002 88(2)R Ad 23/10/02--------- £ si 30514@.5=15257 £ ic 245027858/245043115
24 Sep 2002 88(2)R Ad 19/09/02--------- £ si 620@.5=310 £ ic 245027548/245027858
23 Sep 2002 363a Return made up to 10/08/02; bulk list available separately
10 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
06 Sep 2002 288c Director's particulars changed
06 Sep 2002 88(2)R Ad 30/08/02--------- £ si 17486@.5=8743 £ ic 245018805/245027548
04 Sep 2002 288a New director appointed
19 Aug 2002 88(2)R Ad 21/01/97-15/01/02 £ si 36710@.5
02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2002 288b Director resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288a New director appointed
27 Jun 2002 88(2)R Ad 23/05/02--------- £ si 26536@.5=13268 £ ic 245005537/245018805
27 Jun 2002 88(2)R Ad 20/06/02--------- £ si 12849@.5=6424 £ ic 244999113/245005537