BPB MARCO LIMITED

Company number 00398637

Date	Type	Description	View / Download
10 Jun 1996	288	Director resigned	(2 pages)
10 Jun 1996	288	New director appointed	(1 page)
15 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	New director appointed	(1 page)
20 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
02 Aug 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
05 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994	(4 pages)
18 Jul 1994	363s	Return made up to 30/06/94; no change of members	(4 pages)
30 Sep 1993	AA	Full accounts made up to 31 March 1993	(6 pages)
13 Jul 1993	363s	Return made up to 30/06/93; full list of members	(5 pages)
12 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
23 Oct 1992	AA	Full accounts made up to 28 March 1992	(6 pages)
22 Jul 1992	363s	Return made up to 09/07/92; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1991	AA	Full accounts made up to 30 March 1991	(6 pages)
23 Jul 1991	363b	Return made up to 09/07/91; no change of members	(4 pages)
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 May 1991	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 1991	403a	Declaration of satisfaction of mortgage/charge 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
19 Oct 1990	287	Registered office changed on 19/10/90 from: devon street birmingham B7 4SL	(1 page)
16 Oct 1990	AA	Full accounts made up to 31 March 1990	(6 pages)
09 Aug 1990	363	Return made up to 09/07/90; full list of members	(5 pages)
19 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
25 Oct 1989	288	Secretary's particulars changed	(4 pages)