BPI SHELF LIMITED

Company number 04419913

Date	Type	Description	View / Download
16 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(24 pages)
20 Jan 2006	288b	Director resigned	(1 page)
15 Jun 2005	363s	Return made up to 18/04/05; full list of members	(3 pages)
28 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(26 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: unit B5 knaves beech business centre, davies way loudwater high wycombe buckinghamshire HP10 9QY	(1 page)
13 Jul 2004	CERTNM	Company name changed seckloe 111 LIMITED\certificate issued on 13/07/04	(2 pages)
18 Jun 2004	169	£ sr 50000@.1 14/04/04	(1 page)
20 May 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Pruchase agreement 13/04/04
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Apr 2004	288b	Director resigned	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
25 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288b	Director resigned	(1 page)
11 Jun 2003	363s	Return made up to 18/04/03; full list of members	(9 pages)
30 Apr 2003	288a	New director appointed	(2 pages)