B.P.B. (HOLDINGS) LIMITED

Company number 02569005

Date	Type	Description	View / Download
27 Jan 1999	288b	Director resigned	(1 page)
27 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	363a	Return made up to 17/12/98; no change of members	(3 pages)
18 Dec 1998	288c	Director's particulars changed	(1 page)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Jul 1998	288b	Director resigned	(1 page)
02 Jan 1998	363a	Return made up to 17/12/97; full list of members	(7 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288b	Secretary resigned	(1 page)
03 Jan 1997	363a	Return made up to 17/12/96; full list of members	(8 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
11 Jul 1996	88(2)R	Ad 18/06/96--------- £ si 40000000@1=40000000 £ ic 4308300/44308300	(2 pages)
11 Jul 1996	123	Nc inc already adjusted 17/06/96	(1 page)
11 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
10 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 May 1996	88(2)R	Ad 22/04/96--------- £ si 2308400@1=2308400 £ ic 1999900/4308300	(2 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1996	123	£ nc 2000000/8002000000 30/04/96	(1 page)