BPL123 LIMITED

Company number 03092239

Date	Type	Description	View / Download
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
01 Sep 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2000	AA	Accounts for a small company made up to 28 November 1999	(7 pages)
14 Apr 2000	123	Nc inc already adjusted 24/03/00	(2 pages)
14 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 150000@1=150000 £ ic 4000/154000	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
14 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(19 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
21 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 800@1=800 £ ic 3200/4000	(2 pages)
21 Jul 1999	88(2)R	Ad 10/06/99--------- £ si 1200@1=1200 £ ic 2000/3200	(2 pages)
21 Jul 1999	288a	New director appointed	(3 pages)
22 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 250@1=250 £ ic 1750/2000	(2 pages)
30 Oct 1998	88(2)R	Ad 21/10/98--------- £ si 750@1=750 £ ic 1000/1750	(2 pages)
28 Oct 1998	225	Accounting reference date shortened from 07/12/98 to 30/11/98	(1 page)
08 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
18 Sep 1998	363s	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)