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BPT LIMITED

Company number 00229269

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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)
15 Apr 1999 88(2)R Ad 25/03/99--------- £ si 31200@.05=1560 £ ic 8861196/8862756
06 Apr 1999 88(2)R Ad 23/03/99--------- £ si 8600@.05=430 £ ic 8860766/8861196
05 Feb 1999 88(2)R Ad 25/01/99--------- £ si 30000@.05=1500 £ ic 8859266/8860766
17 Sep 1998 AA Full group accounts made up to 5 April 1998
17 Sep 1998 363s Return made up to 16/08/98; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
04 Sep 1998 AUD Auditor's resignation
15 Jul 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1998 88(2)R Ad 29/04/98--------- £ si 7300@.05=365 £ ic 8858901/8859266
11 May 1998 88(2)R Ad 27/04/98--------- £ si 11000@.05=550 £ ic 8858351/8858901
11 Apr 1998 88(2)R Ad 24/03/98--------- £ si 7300@.05=365 £ ic 8857986/8858351
17 Mar 1998 88(2)R Ad 03/03/98--------- £ si 10000@.05=500 £ ic 8857486/8857986
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 30000@.05=1500 £ ic 8855986/8857486
17 Feb 1998 88(2)R Ad 06/02/98--------- £ si 7500@.05=375 £ ic 8855611/8855986
10 Nov 1997 88(2)R Ad 28/10/97--------- £ si 7300@.05=365 £ ic 8855246/8855611
15 Oct 1997 88(2)R Ad 26/09/97--------- £ si 1200@.05=60 £ ic 8855186/8855246
29 Sep 1997 AA Full group accounts made up to 5 April 1997
29 Sep 1997 363s Return made up to 16/08/97; bulk list available separately
26 Sep 1997 88(2)R Ad 10/09/97--------- premium £ si 9700@.05=485 £ ic 8854701/8855186
08 Sep 1997 88(2)R Ad 28/08/97--------- £ si 10000@.05=500 £ ic 8854201/8854701
29 Aug 1997 88(2)R Ad 12/08/97--------- £ si 28500@.05=1425 £ ic 8852776/8854201
29 Aug 1997 88(2)R Ad 01/08/97--------- £ si 28200@.05=1410 £ ic 8851366/8852776
18 Aug 1997 MEM/ARTS Memorandum and Articles of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights