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BPP HOLDINGS LIMITED

Company number 01245304

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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)
22 Sep 2006 288b Director resigned
14 Sep 2006 88(2)R Ad 21/08/06--------- £ si 6319@.1=631 £ ic 5107756/5108387
14 Sep 2006 88(2)R Ad 01/09/06--------- £ si 61460@.1=6146 £ ic 5101610/5107756
17 Aug 2006 88(2)R Ad 18/07/06--------- £ si 2753@.1=275 £ ic 5101335/5101610
11 Aug 2006 288a New director appointed
10 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
21 Jul 2006 88(2)R Ad 04/07/06--------- £ si 1137@.1=113 £ ic 5101222/5101335
19 Jul 2006 363s Return made up to 29/05/06; bulk list available separately
30 Jun 2006 88(2)R Ad 07/06/06--------- £ si 5065@.1=506 £ ic 5100716/5101222
30 Jun 2006 88(2)R Ad 15/06/06--------- £ si 1354@.1=135 £ ic 5100581/5100716
30 Jun 2006 88(2)R Ad 19/06/06--------- £ si 1805@.1=180 £ ic 5100401/5100581
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 88(2)R Ad 07/06/06--------- £ si 5065@.1=506 £ ic 5099895/5100401
15 Jun 2006 88(2)R Ad 24/05/06--------- £ si 7200@.1=720 £ ic 5099175/5099895
01 Jun 2006 88(2)R Ad 10/05/06--------- £ si 7010@.1=701 £ ic 5098474/5099175
01 Jun 2006 88(2)R Ad 10/05/06--------- £ si 769@.1=76 £ ic 5098398/5098474
01 Jun 2006 88(2)R Ad 17/05/06--------- £ si 10000@.1=1000 £ ic 5097398/5098398
01 Jun 2006 88(2)R Ad 17/05/06--------- £ si 3744@.1=374 £ ic 5097024/5097398
24 May 2006 88(2)R Ad 10/05/06--------- £ si 4000@.1=400 £ ic 5089045/5089445
24 May 2006 88(2)R Ad 10/05/06--------- £ si 75796@.1=7579 £ ic 5089445/5097024
22 May 2006 169 £ ic 5815355/5089045 19/04/06 £ sr 7263101@.1=726310
22 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights