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BPI LIMITED

Company number 01734308

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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)
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 363 Return made up to 25/05/90; full list of members
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05 Sep 1990 288 Director resigned
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03 Sep 1990 AA Full group accounts made up to 31 December 1989
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15 Nov 1989 AA Full accounts made up to 31 December 1988
11 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 363 Return made up to 18/05/89; bulk list available separately
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27 Jul 1989 288 Director resigned
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24 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 May 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
15 Mar 1989 PROSP Listing of particulars
16 Jan 1989 288 New director appointed
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19 Oct 1988 PUC 2 Wd 10/10/88 ad 15/09/88--------- premium £ si 5000000@1=5000000
11 Oct 1988 123 £ nc 4000000/13000000
22 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
25 Sep 1987 363 Return made up to 21/05/87; full list of members
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Request DocumentReturn made up to 21/05/87; full list of members
18 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge