BRISTOL POLYTECHNIC ENTERPRISES LIMITED

Company number 02227891

Date	Type	Description	View / Download
18 Jun 2009	288b	Appointment terminated secretary william evans	(1 page)
08 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/07/2009	(1 page)
13 Mar 2009	363a	Return made up to 28/02/09; full list of members	(8 pages)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
25 Feb 2009	288b	Appointment terminated director norman biddle	(1 page)
25 Feb 2009	288b	Appointment terminated director brian styles	(1 page)
25 Feb 2009	288a	Director appointed professor steven george west	(2 pages)
25 Feb 2009	288a	Director appointed william john marshall	(2 pages)
25 Feb 2009	88(2)	Ad 19/02/09\gbp si 7309850@1=7309850\gbp ic 4750003/12059853\	(2 pages)
25 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 19/02/2009	(1 page)
25 Feb 2009	123	Gbp nc 10000000/20000000\19/02/09	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Mar 2008	363s	Return made up to 28/02/08; no change of members 363(287) ‐ Registered office changed on 06/03/08 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
12 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Mar 2006	363s	Return made up to 28/02/06; full list of members	(7 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
07 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)