BIRMINGHAM BUSINESS PARK LIMITED

Company number 02075905

Date	Type	Description	View / Download
01 Apr 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
23 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Sep 1998	288a	New director appointed	(5 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
24 Jun 1998	363a	Return made up to 24/05/98; full list of members	(10 pages)
03 Oct 1997	288c	Secretary's particulars changed	(1 page)
03 Jun 1997	288c	Secretary's particulars changed	(1 page)
29 May 1997	363a	Return made up to 24/05/97; full list of members	(8 pages)
24 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Dec 1996	88(2)R	Ad 14/11/96--------- £ si 2786009@1=2786009 £ ic 1104314/3890323	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 1105000/3891000 14/11/96	(1 page)
13 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New secretary appointed	(1 page)
04 Oct 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)

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