B O P LIMITED

Company number 02025978

Date	Type	Description	View / Download
21 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2000	363a	Return made up to 16/01/00; full list of members	(9 pages)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
28 Jan 1999	363a	Return made up to 16/01/99; full list of members	(10 pages)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU 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
06 Feb 1998	363a	Return made up to 16/01/98; full list of members	(5 pages)
09 Dec 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
01 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
05 Feb 1997	363a	Return made up to 16/01/97; full list of members	(8 pages)
27 Oct 1996	AA	Full accounts made up to 31 March 1996	(9 pages)
13 Mar 1996	363a	Return made up to 16/01/96; full list of members	(7 pages)
29 Feb 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	Director resigned	(1 page)
10 Jan 1996	AA	Full accounts made up to 31 March 1995	(9 pages)