BPE LEGACY LIMITED

Company number 01358525

Date	Type	Description	View / Download
12 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Oct 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
12 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Jul 2000	AUD	Auditor's resignation	(1 page)
06 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
05 Jul 2000	288b	Director resigned	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: 135 bishopsgate london EC2M 3UR	(1 page)
11 May 2000	288c	Secretary's particulars changed	(1 page)
08 May 2000	CERTNM	Company name changed natwest private equity LIMITED\certificate issued on 08/05/00	(2 pages)
21 Apr 2000	363a	Return made up to 14/03/00; full list of members	(6 pages)
11 Apr 2000	325	Location of register of directors' interests	(1 page)
11 Apr 2000	353	Location of register of members	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)
15 Oct 1999	288c	Secretary's particulars changed	(1 page)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
15 Apr 1999	363a	Return made up to 14/03/99; no change of members	(7 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 May 1998	363a	Return made up to 14/03/98; full list of members	(8 pages)
13 May 1998	363(353)	Location of register of members address changed 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
13 May 1998	288c	Secretary's particulars changed	(1 page)
13 Mar 1998	353a	Location of register of members (non legible)	(1 page)
13 Mar 1998	325a	Location - directors interests register: non legible	(1 page)