BDR PROPERTY LIMITED

Company number 02250123

Date	Type	Description	View / Download
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	(8 pages)
02 Jul 2008	288a	Director appointed susan upton	(2 pages)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
11 Jun 2008	288b	Appointment terminated director geoff birkett	(1 page)
01 May 2008	288b	Appointment terminated director steven hardman	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke el res laying accts despense aud & holding agms 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons & sub div shares revoke elres of 09/05/06 re agm ,aud,lay accts 27/02/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(37 pages)
02 Apr 2008	288a	Director appointed stephen nigel jennings	(2 pages)
29 Mar 2008	88(2)	Ad 27/02/08\gbp si 7992@0.01=79.92\gbp ic 1849559.98/1849639.9\	(2 pages)
29 Mar 2008	88(2)	Ad 27/02/08\gbp si 1998@0.01=19.98\gbp si 1849240@1=1849240\gbp ic 300/1849559.98\	(2 pages)
29 Mar 2008	122	S-div	(1 page)
29 Mar 2008	123	Gbp nc 1000/1849640\27/02/08	(2 pages)
20 Mar 2008	288a	Director appointed keith edward billington	(2 pages)
20 Mar 2008	288a	Director appointed geoff birkett	(2 pages)
20 Mar 2008	288a	Director appointed gill gillies	(2 pages)
13 Mar 2008	CERTNM	Company name changed arpley gas LIMITED\certificate issued on 17/03/08	(5 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
31 Jul 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
22 Dec 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)