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BPP UNIVERSITY LIMITED

Company number 02609100

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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)
24 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
07 May 1992 363s Return made up to 29/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/04/92; full list of members
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 287 Registered office changed on 15/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 15/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ
15 Aug 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Aug 1991 MEM/ARTS Memorandum and Articles of Association
22 Jul 1991 88(2)R Ad 14/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/06/91--------- £ si 2@1=2 £ ic 2/4
19 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1991 CERTNM Company name changed abledress LIMITED\certificate issued on 16/07/91
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Request DocumentCompany name changed abledress LIMITED\certificate issued on 16/07/91
15 Jul 1991 CERTNM Company name changed\certificate issued on 15/07/91
09 May 1991 NEWINC Incorporation