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BULGARIAN PROPERTY DEVELOPMENTS PLC

Company number 05118060

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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)
01 Apr 2009	288b	Appointment Terminated Director john mackay	View PDF Appointment Terminated Director john mackay - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Director christian williams	View PDF Appointment Terminated Director christian williams - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Director philip pashov	View PDF Appointment Terminated Director philip pashov - link opens in a new window - 1 page (1 page)
01 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Accounts made up to 25 June 2008	View PDF Accounts made up to 25 June 2008 - link opens in a new window - 25 pages (25 pages)
17 Jun 2008	363a	Return made up to 04/05/08; bulk list available separately	View PDF Return made up to 04/05/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	88(2)	Ad 29/04/08 gbp si 1272727@0.25=318181.75 gbp ic 26741546/27059727.75	View PDF Ad 29/04/08 gbp si 1272727@0.25=318181.75 gbp ic 26741546/27059727.75 - link opens in a new window - 3 pages (3 pages)
27 May 2008	MISC	Certificate on cancellation of share premium account	View PDF Certificate on cancellation of share premium account - link opens in a new window - 1 page (1 page)
27 May 2008	MISC	Order of court to cancel the share premium account	View PDF Order of court to cancel the share premium account - link opens in a new window - 2 pages (2 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 1 jermyn street london SW1 4UH	View PDF Registered office changed on 08/05/2008 from 1 jermyn street london SW1 4UH - link opens in a new window - 1 page (1 page)
30 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancell prem, mrk purch 07/04/2008	View PDF Resolutions RES13 ‐ Cancell prem, mrk purch 07/04/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	288c	Director's Change of Particulars / christian williams / 17/03/2008 / HouseName/Number was: , now: keisarinnanpolku 4; Street was: 71 osprey court, now: ; Area was: city quay st katharine docks, now: ; Post Town was: london, now: 02360 espoo; Post Code was: E1W 1AG, now: ; Country was: , now: finland	View PDF Director's Change of Particulars / christian williams / 17/03/2008 / HouseName/Number was: , now: keisarinnanpolku 4; Street was: 71 osprey court, now: ; Area was: city quay st katharine docks, now: ; Post Town was: london, now: 02360 espoo; Post Code was: E1W 1AG, now: ; Country was: , now: finland - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 32 pages (32 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Sep 2007	88(2)R	Ad 13/09/07-13/09/07 £ si 175530@0.25=43882 £ ic 26697664/26741546	View PDF Ad 13/09/07-13/09/07 £ si 175530@0.25=43882 £ ic 26697664/26741546 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	88(2)R	Ad 28/06/07-28/06/07 £ si 34250000@0.25=8562500 £ ic 18135164/26697664	View PDF Ad 28/06/07-28/06/07 £ si 34250000@0.25=8562500 £ ic 18135164/26697664 - link opens in a new window - 1 page (1 page)
23 May 2007	363s	Return made up to 04/05/07; bulk list available separately	View PDF Return made up to 04/05/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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