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BPI SHELF LIMITED

Company number 04419913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2003 288a New secretary appointed;new director appointed
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
27 Sep 2002 SA Statement of affairs
27 Sep 2002 88(2)R Ad 25/07/00--------- £ si 199990@.1=19999 £ ic 1/20000
30 Aug 2002 288a New director appointed
28 Aug 2002 288b Director resigned
27 Aug 2002 MEM/ARTS Memorandum and Articles of Association
27 Aug 2002 123 Nc inc already adjusted 25/07/02
27 Aug 2002 122 S-div 25/07/02
27 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2002 287 Registered office changed on 17/08/02 from: seckloe house 101 north 13TH street, central milton keynes buckinghamshire MK9 3NX
17 Aug 2002 288a New director appointed
17 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New secretary appointed
01 Aug 2002 288a New director appointed
25 Jul 2002 395 Particulars of mortgage/charge
02 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Director resigned
18 Apr 2002 NEWINC Incorporation