BPT (RESIDENTIAL INVESTMENTS) LIMITED

Company number 00359346

Date	Type	Description	View / Download
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:deed/loan 15/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2001	363a	Return made up to 16/08/01; no change of members	(6 pages)
09 Oct 2001	288a	New director appointed	(4 pages)
20 Sep 2001	225	Accounting reference date shortened from 05/04/02 to 30/09/01	(1 page)
16 Jul 2001	288a	New director appointed	(3 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
05 Sep 2000	363a	Return made up to 16/08/00; no change of members	(7 pages)
05 Sep 2000	AA	Full accounts made up to 5 April 2000	(15 pages)
05 Sep 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	363a	Return made up to 16/08/99; full list of members	(8 pages)
12 Aug 1999	288b	Director resigned	(1 page)
07 Jul 1999	AA	Full accounts made up to 5 April 1999	(10 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	123	Nc inc already adjusted 06/04/99	(1 page)
18 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 50000000@1=50000000 £ ic 2300/50002300	(2 pages)