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BPI GENERAL PARTNER LIMITED

Company number SC390441

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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)
03 Sep 2012 TM02 Termination of appointment of Raymond Brooksbank as a secretary
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 100
11 Feb 2011 AP01 Appointment of David George Duthie as a director
11 Feb 2011 AP02 Appointment of British Polythene Limited as a director
11 Feb 2011 AP03 Appointment of Raymond Bernard Brooksbank as a secretary
11 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
11 Feb 2011 TM01 Termination of appointment of Vindex Services Limited as a director
11 Feb 2011 TM01 Termination of appointment of Vindex Limited as a director
11 Feb 2011 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 February 2011
11 Feb 2011 CERTNM Company name changed mm&s (5627) LIMITED\certificate issued on 11/02/11
  • CONNOT ‐
01 Feb 2011 TM01 Termination of appointment of Christine Truesdale as a director
16 Dec 2010 NEWINC Incorporation