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BMT ASSET PERFORMANCE LIMITED

Company number 01636835

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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 Feb 2003 123 Nc inc already adjusted 18/02/03
28 Feb 2003 88(2)R Ad 18/02/03--------- £ si 150000@1=150000 £ ic 230000/380000
28 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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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28 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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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28 Feb 2003 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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28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 AA Full accounts made up to 30 September 2002
31 Oct 2002 363a Return made up to 13/10/02; no change of members
11 Sep 2002 288c Director's particulars changed
18 Apr 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned
09 Nov 2001 363s Return made up to 13/10/01; full list of members
25 Sep 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 30 September 2000
10 Nov 2000 363s Return made up to 13/10/00; full list of members
27 Jun 2000 288b Director resigned
18 May 2000 288a New director appointed
10 May 2000 288a New director appointed
29 Jan 2000 AA Full accounts made up to 30 September 1999
30 Nov 1999 363s Return made up to 13/10/99; full list of members
13 Oct 1999 288c Director's particulars changed
13 Oct 1999 288a New director appointed