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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)
10 Jul 2001 288b Director resigned
10 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Director resigned
08 Jul 2001 288b Secretary resigned;director resigned
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
21 Jun 2001 288a New director appointed
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 2000 MEM/ARTS Memorandum and Articles of Association