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BMP EUROPE LIMITED

Company number 01845855

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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)
23 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
19 Oct 2003 363s Return made up to 20/09/03; full list of members
10 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
06 Oct 2002 288a New director appointed
25 Sep 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 288a New director appointed
12 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
15 Oct 2001 363s Return made up to 20/09/01; full list of members
23 Apr 2001 288b Director resigned
23 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
02 Oct 2000 363s Return made up to 20/09/00; full list of members
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New director appointed
22 Nov 1999 363s Return made up to 20/09/99; full list of members
21 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
28 Jul 1999 88(2)R Ad 20/07/99--------- £ si 250000@1=250000 £ ic 50000/300000
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1999 123 £ nc 50000/500000 20/07/99
20 Oct 1998 AA Accounts for a medium company made up to 31 March 1998
20 Oct 1998 244 Delivery ext'd 3 mth 31/03/98
08 Oct 1998 363s Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1997 363s Return made up to 20/09/97; no change of members
  • 363(287) ‐ Registered office changed on 10/10/97
08 Aug 1997 AA Full accounts made up to 31 March 1997