BCP ADR NOMINEE LIMITED

Company number 03403983

Date	Type	Description	View / Download
05 Jan 2001	363a	Return made up to 12/12/00; full list of members	(4 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
22 Aug 2000	363a	Return made up to 16/07/00; full list of members	(5 pages)
21 Jul 2000	190	Location of debenture register	(1 page)
21 Jul 2000	325	Location of register of directors' interests	(1 page)
21 Jul 2000	353	Location of register of members	(1 page)
21 Jul 2000	287	Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH	(1 page)
13 Aug 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
13 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
14 Oct 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
14 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Secretary resigned;director resigned	(1 page)