BP PROPERTIES LIMITED

Company number 00699446

Date	Type	Description	View / Download
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Dec 2006	123	Nc inc already adjusted 28/11/06	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 May 2006	288a	New director appointed	(3 pages)
13 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2006	363a	Return made up to 01/12/05; full list of members	(5 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	363a	Return made up to 01/12/04; full list of members	(5 pages)
07 Dec 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
27 Aug 2004	288a	New director appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
05 Jan 2004	363a	Return made up to 01/12/03; full list of members	(5 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
17 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2003	363a	Return made up to 01/12/02; full list of members	(5 pages)
20 Nov 2002	288b	Director resigned	(1 page)

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