BPL (HOLDINGS) LIMITED

Company number 02147473

Date	Type	Description	View / Download
07 Feb 1990	AA	Group accounts for a small company made up to 31 March 1989 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
02 Feb 1990	363	Return made up to 20/07/89; full list of members	(6 pages)
21 Aug 1989	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Aug 1989	169	£ ic 276000/261000 £ sr 15000@1=15000	(1 page)
23 Jan 1989	287	Registered office changed on 23/01/89 from: 69/70 mark lane london EC3R 7HS 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
30 Nov 1988	AA	Full accounts made up to 31 March 1988 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
30 Nov 1988	363	Return made up to 08/11/88; full list of members	(6 pages)
05 Aug 1988	SA	Statement of affairs 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
27 Jul 1988	288	New director appointed 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
17 Jun 1988	PUC 3	Wd 07/06/88 ad 13/05/88--------- £ si 275998@1=275998 £ ic 2/276000 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
17 Jun 1988	123	Nc inc already adjusted 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
17 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Jun 1988	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
17 Jun 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(28 pages)
22 Apr 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
22 Apr 1988	287	Registered office changed on 22/04/88 from: fourth floor 9 cheapside london EC2V 6AD 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
01 Mar 1988	CERTNM	Company name changed alnery no. 615 LIMITED\certificate issued on 02/03/88 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
01 Mar 1988	CERTNM	Company name changed\certificate issued on 01/03/88	(2 pages)
15 Jul 1987	NEWINC	Incorporation	(18 pages)