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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 2006 287 Registered office changed on 02/05/06 from: sefton park, stoke poges, slough, SL2 4JS
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 920302524@.5=460151262 £ ic 257398483/717549745
19 Apr 2006 123 Nc inc already adjusted 30/03/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 88(2)R Ad 18/01/06--------- £ si 4731@.5=2365 £ ic 257396118/257398483
16 Mar 2006 88(2)R Ad 16/01/06-17/01/06 £ si 1126679@.5=563339 £ ic 256832779/257396118
16 Mar 2006 88(2)R Ad 09/01/06-10/01/06 £ si 1585520@.5=792760 £ ic 256040019/256832779
01 Mar 2006 88(2)R Ad 16/01/06--------- £ si 263383@.5=131691 £ ic 255908328/256040019
01 Mar 2006 88(2)R Ad 11/01/06--------- £ si 2826294@.5=1413147 £ ic 254495181/255908328
01 Mar 2006 88(2)R Ad 04/01/06--------- £ si 3436121@.5=1718060 £ ic 252777121/254495181
01 Mar 2006 88(2)R Ad 20/12/05--------- £ si 3094100@.5=1547050 £ ic 251230071/252777121
01 Mar 2006 88(2)R Ad 05/01/06--------- £ si 18200@.5=9100 £ ic 251220971/251230071
01 Mar 2006 88(2)R Ad 12/01/06--------- £ si 40600@.5=20300 £ ic 251200671/251220971
01 Mar 2006 88(2)R Ad 21/12/05--------- £ si 26000@.5=13000 £ ic 251187671/251200671
09 Feb 2006 288b Director resigned
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
19 Jan 2006 88(2)R Ad 23/12/05--------- £ si 5778@.5=2889 £ ic 251184782/251187671
29 Dec 2005 288b Director resigned