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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)
21 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
17 Sep 2001 363a Return made up to 10/08/01; bulk list available separately
21 Aug 2001 88(2)R Ad 22/07/01--------- £ si 55300@.5=27650 £ ic 227941439/227969089
15 Aug 2001 88(2)R Ad 27/07/01--------- £ si 4387@.5=2193 £ ic 227939246/227941439
15 Aug 2001 88(2)R Ad 27/07/01--------- £ si 3347@.5=1673 £ ic 227937573/227939246
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001 288b Director resigned
06 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 88(2)R Ad 15/03/01--------- £ si 3026@.5=1513 £ ic 227936060/227937573
14 Mar 2001 88(2)R Ad 08/03/01--------- £ si 2726@.5=1363 £ ic 227934697/227936060
12 Mar 2001 88(2)R Ad 01/03/01--------- £ si 10632@.5=5316 £ ic 227929381/227934697
27 Feb 2001 88(2)R Ad 22/02/01--------- £ si 854@.5=427 £ ic 227928954/227929381
27 Dec 2000 288c Director's particulars changed
24 Nov 2000 288b Director resigned
24 Oct 2000 169 £ ic 227978954/227928954 06/10/00 £ sr 100000@.5=50000
12 Oct 2000 363s Return made up to 10/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Sep 2000 AA Interim accounts made up to 27 September 2000
27 Sep 2000 88(2)R Ad 21/09/00--------- £ si 737@.5=368 £ ic 227978586/227978954
26 Sep 2000 AA Interim accounts made up to 25 September 2000
04 Sep 2000 AA Full group accounts made up to 31 March 2000
10 Aug 2000 288b Director resigned
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed