BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED

Company number 02901263

Date	Type	Description	View / Download
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	363a	Return made up to 22/02/06; full list of members	(6 pages)
12 Jan 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(4 pages)
04 Jan 2006	288a	New secretary appointed;new director appointed	(4 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: cross quays business park hallbridge way tipton road tividale warley west midlands B69 3HY	(1 page)
22 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
21 Dec 2005	88(2)R	Ad 02/12/05--------- £ si 8824@1=8824 £ ic 50000/58824	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2005	AUD	Auditor's resignation	(1 page)
25 Jul 2005	288a	New director appointed	(2 pages)
15 Mar 2005	363s	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
11 Jun 2004	AUD	Auditor's resignation	(1 page)
05 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)