BUSINESS PLANNING AND RESEARCH LIMITED

Company number 01947899

Date	Type	Description	View / Download
20 May 1999	288a	New director appointed	(3 pages)
09 May 1999	88(2)R	Ad 01/04/99--------- £ si 196420@.001=196 £ ic 3655/3851	(2 pages)
09 May 1999	88(2)R	Ad 01/04/99--------- £ si 2645000@.001=2645 £ ic 1010/3655	(2 pages)
04 May 1999	288c	Director's particulars changed	(1 page)
04 May 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
23 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Apr 1999	363a	Return made up to 15/03/99; no change of members	(7 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: 55 station road beaconsfield buckinghamshire HP9 1QL	(1 page)
16 Apr 1999	AUD	Auditor's resignation	(1 page)
16 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 196420@.01=1964 £ ic 1010/2974	(2 pages)
16 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
16 Apr 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 Document
16 Apr 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 Document
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 Apr 1999	122	S-div 31/03/99	(1 page)
07 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
07 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288c	Director's particulars changed	(1 page)

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