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BPL123 LIMITED

Company number 03092239

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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)
07 Mar 2006 288b Director resigned
21 Feb 2006 288a New director appointed
22 Aug 2005 363a Return made up to 17/08/05; full list of members
29 Jun 2005 AA Full accounts made up to 28 November 2004
01 Jun 2005 288a New director appointed
10 May 2005 288b Director resigned
23 Feb 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2004 AA Full accounts made up to 30 November 2003
24 Aug 2004 363s Return made up to 17/08/04; full list of members
03 Aug 2004 288c Director's particulars changed
10 Feb 2004 288a New director appointed
02 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
17 Jul 2003 MEM/ARTS Memorandum and Articles of Association
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 AA Full accounts made up to 1 December 2002
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 169 £ ic 5730/5380 16/01/03 £ sr 350@1=350
31 Jan 2003 395 Particulars of mortgage/charge
31 Jan 2003 395 Particulars of mortgage/charge
26 Jan 2003 288b Director resigned
26 Jan 2003 88(2)R Ad 16/01/03--------- £ si 1730@1=1730 £ ic 4000/5730
26 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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
26 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
26 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2003 122 £ ic 154000/4000 16/01/03 £ sr 150000@1=150000