BPT (SOUTHERN) LIMITED

Company number 03744658

Date	Type	Description	View / Download
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99	(1 page)
20 Nov 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
30 Aug 2000	288c	Director's particulars changed	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/04/99 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
13 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99	(1 page)
13 Apr 1999	225	Accounting reference date extended from 31/03/00 to 05/04/00	(1 page)
31 Mar 1999	NEWINC	Incorporation	(18 pages)