BPP HYPERION TRAINING LIMITED

Company number 02396008

Date	Type	Description	View / Download
13 Oct 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
08 Jul 1998	363s	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1997	AA	Accounts for a small company made up to 31 July 1996	(8 pages)
26 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1996	363s	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1996	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
13 Oct 1995	288	Director's particulars changed	(2 pages)
13 Oct 1995	288	Director's particulars changed	(2 pages)
26 Jun 1995	363s	Return made up to 05/06/95; full list of members 363(288) ‐ Director's particulars changed 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
24 May 1995	AA	Accounts for a small company made up to 31 July 1994	(6 pages)
27 Mar 1995	88(2)	Ad 06/03/95--------- £ si 490000@.1=49000 £ ic 1000/50000	(2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 Mar 1995	123	£ nc 50000/99000 06/03/95	(1 page)
27 Mar 1995	122	S-div 06/03/95	(1 page)
16 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jul 1994	363s	Return made up to 05/06/94; full list of members 363(287) ‐ Registered office changed on 11/07/94 363(288) ‐ Director's particulars changed 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
21 Jan 1994	225(1)	Accounting reference date extended from 31/03 to 31/07 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
09 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Sep 1993	123	£ nc 1000/50000 20/08/93 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
01 Sep 1993	CERTNM	Company name changed derivative solutions LIMITED\certificate issued on 02/09/93 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