BPT LIMITED

Company number 00229269

Date	Type	Description	View / Download
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: deed/loan 15/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
22 Nov 2001	395	Particulars of mortgage/charge	(15 pages)
20 Nov 2001	363a	Return made up to 16/08/01; full list of members	(17 pages)
14 Nov 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
14 Nov 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Nov 2001	53	Application for reregistration from PLC to private	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2001	AA	Group of companies' accounts made up to 5 April 2001	(32 pages)
09 Oct 2001	288a	New director appointed	(4 pages)
20 Sep 2001	225	Accounting reference date shortened from 05/04/02 to 30/09/01	(1 page)
20 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)