HUHTAMAKI BCP LIMITED

Company number 00248918

Date	Type	Description	View / Download
28 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(23 pages)
01 Dec 2000	288b	Director resigned	(1 page)
27 Sep 2000	363s	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(10 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	AA	Accounts for a medium company made up to 31 March 1999	(23 pages)
20 Sep 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
20 May 1999	169	£ ic 332220/7220 19/04/99 £ sr 325000@1=325000	(1 page)
15 May 1999	288a	New director appointed	(2 pages)
06 May 1999	88(2)R	Ad 19/04/99--------- £ si 5920@1=5920 £ ic 326300/332220	(2 pages)
06 May 1999	122	£ nc 550000/375000 19/04/99	(1 page)
06 May 1999	123	Nc inc already adjusted 19/04/99	(1 page)
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 May 1999	288b	Director resigned 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
06 May 1999	288b	Director resigned 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
24 Sep 1998	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
18 Aug 1998	363s	Return made up to 23/08/98; no change of members	(6 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)

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