BPP HOLDINGS LIMITED

Company number 01245304

Date	Type	Description	View / Download
24 Oct 2008	169(1B)	13/10/08\Gbp ti 150000@0.1=15000\	(2 pages)
24 Oct 2008	169(1B)	14/10/08\Gbp ti 409000@0.1=40900\	(2 pages)
21 Jul 2008	363s	Return made up to 29/05/08; bulk list available separately	(11 pages)
12 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(102 pages)
19 May 2008	288a	Director appointed dr jill nicola nicholls	(2 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 May 2008	288b	Appointment terminated director stephen taylor	(1 page)
25 Sep 2007	169(1B)	20/08/07 £ ti 100000@.1=10000	(2 pages)
25 Sep 2007	169(1B)	14/08/07 £ ti 150000@.1=15000	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(108 pages)
21 Jun 2007	363s	Return made up to 29/05/07; bulk list available separately	(11 pages)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(1 page)
07 Mar 2007	288a	New director appointed	(1 page)
29 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 3594@.1=359 £ ic 5108487/5108846	(3 pages)
24 Nov 2006	169(1B)	30/10/06 £ ti 875000@.1=87500	(1 page)
02 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 1000@.1=100 £ ic 5108387/5108487	(2 pages)
13 Oct 2006	288a	New director appointed	(1 page)
13 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)