BPL123 LIMITED

Company number 03092239

Date	Type	Description	View / Download
26 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 share purchase 16/01/03	(2 pages)
22 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
23 Dec 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
20 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
20 Dec 2002	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2002	363s	Return made up to 17/08/02; full list of members	(10 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
29 May 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 May 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 May 2002	BS	Balance Sheet	(1 page)
29 May 2002	AUDS	Auditor's statement	(1 page)
29 May 2002	AUDR	Auditor's report	(2 pages)
29 May 2002	MAR	Re-registration of Memorandum and Articles	(20 pages)
29 May 2002	43(3)	Application for reregistration from private to PLC	(1 page)
29 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2002	AA	Full accounts made up to 2 December 2001	(19 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 52-53 margaret street second floor (west) london W1W 8SQ	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Aug 2001	AA	Full accounts made up to 26 November 2000	(17 pages)