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BLP NOMINEE COMPANY (DUNDEE) LIMITED

Company number SC142553

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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)
05 Feb 2001 363s Return made up to 10/02/01; full list of members
24 Jan 2001 AA Accounts made up to 30 April 2000
30 Nov 2000 288b Director resigned
14 Feb 2000 288c Director's particulars changed
14 Feb 2000 363a Return made up to 10/02/00; full list of members
14 Feb 2000 363(190) Location of debenture register address changed
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30 Jan 2000 AA Accounts made up to 30 April 1999
06 Feb 1999 363a Return made up to 10/02/99; full list of members
06 Feb 1999 363(353) Location of register of members address changed
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26 Jan 1999 AA Accounts made up to 30 April 1998
18 Feb 1998 363s Return made up to 10/02/98; no change of members
03 Feb 1998 AA Accounts made up to 30 April 1997
13 Feb 1997 363s Return made up to 10/02/97; no change of members
13 Feb 1997 363(288) Director's particulars changed;director resigned
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23 Jan 1997 AA Accounts made up to 30 April 1996
28 Feb 1996 AA Accounts made up to 30 April 1995
08 Feb 1996 363x Return made up to 10/02/96; full list of members
11 Jan 1996 288 Director's particulars changed
14 Feb 1995 363s Return made up to 10/02/95; no change of members
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Request DocumentReturn made up to 10/02/95; no change of members
09 Jan 1995 288 Secretary's particulars changed
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10 Dec 1994 AA Accounts made up to 30 April 1994
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10 Dec 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/94
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02 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/94
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