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BPE LEGACY LIMITED

Company number 01358525

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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)
24 Jul 1996 288 Director's particulars changed
11 Jul 1996 88(2)R Ad 28/06/96--------- £ si 75000@1=75000 £ ic 50000/125000
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1996 123 £ nc 50000/200000 28/06/96
25 Jun 1996 88(2)R Ad 19/06/96--------- £ si 45000@1=45000 £ ic 5000/50000
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1996 123 £ nc 5000/50000 18/06/96
08 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 288 New director appointed
21 Apr 1996 288 New director appointed
16 Apr 1996 288 New director appointed
04 Apr 1996 363a Return made up to 14/03/96; full list of members
04 Jan 1996 288 Director resigned
04 Oct 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 288 Director's particulars changed
25 May 1995 288 Director's particulars changed
05 May 1995 288 Director resigned
27 Mar 1995 363x Return made up to 14/03/95; full list of members
16 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Sep 1994 288 Director's particulars 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 DocumentDirector's particulars changed
19 Aug 1994 288 Director's particulars 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 DocumentDirector's particulars changed