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BLP GROUP LIMITED

Company number 02086635

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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)
24 Nov 1988 123 £ nc 1503120/1925120
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Request Document£ nc 1503120/1925120
21 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Nov 1988 363 Return made up to 08/06/88; bulk list available separately
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Request DocumentReturn made up to 08/06/88; bulk list available separately
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1988 PROSP Prospectus
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16 Sep 1988 PUC 2 Wd 31/08/88 ad 23/08/88--------- premium £ si 3531200@.1=353120 £ ic 982800/1335920
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Request DocumentWd 31/08/88 ad 23/08/88--------- premium £ si 3531200@.1=353120 £ ic 982800/1335920
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1988 MA Memorandum and Articles of Association
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Sep 1988 123 £ nc 1150000/1503120
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Request Document£ nc 1150000/1503120
09 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
23 Aug 1988 CERTNM Company name changed bonded laminates profiles PLC\certificate issued on 22/08/88
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Request DocumentCompany name changed bonded laminates profiles PLC\certificate issued on 22/08/88
17 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 PUC 3 Wd 01/12/87 ad 10/11/87--------- £ si 168000@.1=16800 £ ic 966000/982800
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Request DocumentWd 01/12/87 ad 10/11/87--------- £ si 168000@.1=16800 £ ic 966000/982800
24 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
03 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed