BPP HOLDINGS LIMITED

Company number 01245304

Date	Type	Description	View / Download
07 Aug 2009	288b	Appointment terminated director david sugden	(1 page)
07 Aug 2009	288b	Appointment terminated director john warren	(1 page)
07 Aug 2009	288b	Appointment terminated director michael kirkham	(1 page)
30 Jul 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 5110754/5110754	(9 pages)
30 Jul 2009	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 15/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme 15/07/2009	(4 pages)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	(21 pages)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(1 page)
27 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
24 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(106 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
25 Mar 2009	AA	Interim accounts made up to 30 June 2008	(26 pages)
01 Dec 2008	288c	Director's change of particulars / carl lygo / 01/08/2008	(2 pages)
24 Oct 2008	169(1B)	09/10/08\Gbp ti 50000@0.1=5000\	(2 pages)