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BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

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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)
28 Nov 2001 288a New director appointed
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Director resigned
01 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
19 Jul 2001 363s Return made up to 26/06/01; bulk list available separately
19 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 122 Conve 18/09/00
31 May 2001 AA Full group accounts made up to 31 December 2000
10 May 2001 88(2)R Ad 30/04/01--------- £ si 115222@.2=23044 £ ic 26329558/26352602
01 May 2001 88(2)R Ad 23/04/01--------- £ si 39152@.2=7830 £ ic 26321728/26329558
04 Apr 2001 88(2)R Ad 14/03/01--------- £ si 28474@.2=5694 £ ic 26316034/26321728
19 Jan 2001 88(2)R Ad 10/01/01--------- £ si 62038@.2=12407 £ ic 26303627/26316034
30 Oct 2000 169 £ ic 26393982/26303627 06/10/00 £ sr 451775@.2=90355
16 Oct 2000 122 Conve 18/09/00
16 Oct 2000 88(2) Ad 18/09/00--------- £ si 172531@.2=34506 £ ic 26359476/26393982
02 Oct 2000 169 £ ic 26513676/26359476 23/08/00 £ sr 771000@.2=154200
01 Sep 2000 169 £ ic 26850676/26513676 15/08/00 £ sr 1685000@.2=337000