Advanced company searchLink opens in new window

B.P. PHARMA LIMITED

Company number 02807636

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2002 363a Return made up to 07/04/02; full list of members
27 Feb 2002 88(2)R Ad 09/04/93--------- £ si 96@1
12 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
28 Jun 2001 363a Return made up to 07/04/01; no change of members
16 Nov 2000 AA Accounts for a dormant company made up to 30 April 2000
16 Nov 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
28 Jul 1999 363s Return made up to 07/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1999 AA Accounts for a dormant company made up to 30 April 1998
26 May 1998 363s Return made up to 07/04/98; no change of members
27 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1997 363s Return made up to 07/04/97; full list of members
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
20 Jun 1996 363a Return made up to 07/04/96; no change of members
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
17 May 1995 363s Return made up to 07/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions