BRITISH FIELD PRODUCTS LIMITED

Company number 00464095

Date	Type	Description	View / Download
01 Jun 2001	AA	Accounts made up to 31 December 2000	(18 pages)
01 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
07 Jun 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
19 May 2000	AUD	Auditor's resignation	(1 page)
09 May 2000	AA	Accounts made up to 31 December 1999	(36 pages)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Aug 1999	CERTNM	Company name changed B.F.P. holdings LIMITED\certificate issued on 11/08/99	(2 pages)
11 Jun 1999	363s	Return made up to 23/05/99; no change of members	(9 pages)
10 Jun 1999	288b	Director resigned	(1 page)
13 May 1999	AA	Accounts made up to 31 December 1998	(15 pages)
18 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1998	363s	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
13 May 1998	AA	Accounts made up to 31 December 1997	(18 pages)
09 Jan 1998	288b	Director resigned	(1 page)
04 Sep 1997	363s	Return made up to 23/08/97; no change of members	(7 pages)
03 Aug 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	AA	Accounts made up to 31 December 1996	(23 pages)
15 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
25 Nov 1996	288b	Director resigned	(2 pages)
17 Sep 1996	363s	Return made up to 23/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
28 Mar 1996	CERTNM	Company name changed british field products LIMITED\certificate issued on 29/03/96	(2 pages)
28 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)