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BPO GROUP LTD

Company number 00975859

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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)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1999	363s	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	363s	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
05 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jun 1997	363s	Return made up to 24/05/97; no change of members	View PDF Return made up to 24/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
18 Jul 1996	CERTNM	Company name changed bluebird flying services LIMITED\certificate issued on 19/07/96	View PDF Company name changed bluebird flying services LIMITED\certificate issued on 19/07/96 - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	363s	Return made up to 24/05/96; no change of members	View PDF Return made up to 24/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 May 1995	363s	Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/05/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
04 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 58 pages (58 pages)
18 Nov 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Nov 1994	395	Particulars 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 DocumentParticulars of mortgage/charge
03 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
28 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 6 pages (6 pages)
28 Jun 1994	363s	Return made up to 24/05/94; no change of members	View PDF Return made up to 24/05/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 1993	363s	Return made up to 24/05/93; no change of members	View PDF Return made up to 24/05/93; no change of members - link opens in a new window - 4 pages (4 pages)

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BPO GROUP LTD

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