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BPX GROUP LIMITED

Company number 02929392

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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)
01 Jun 2006 88(3) Particulars of contract relating to shares
01 Jun 2006 88(2)R Ad 25/10/05--------- £ si 100@1=100 £ ic 100/200
24 Nov 2005 123 Nc inc already adjusted 25/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
09 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 May 2004 AA Accounts for a dormant company made up to 31 October 2003
17 Feb 2004 287 Registered office changed on 17/02/04 from: 1165 melton road syston leicester LE7 2JT
30 May 2003 363s Return made up to 16/05/03; full list of members
18 Mar 2003 AA Total exemption full accounts made up to 31 October 2002
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New secretary appointed
01 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
01 Jun 2002 363s Return made up to 16/05/02; full list of members
08 Jul 2001 363s Return made up to 16/05/01; full list of members
02 May 2001 AA Full accounts made up to 31 October 2000
22 May 2000 363s Return made up to 16/05/00; full list of members
20 Mar 2000 AA Full accounts made up to 31 October 1999
01 Jun 1999 363s Return made up to 16/05/99; no change of members
22 Mar 1999 AA Full accounts made up to 31 October 1998
25 Jun 1998 AA Full accounts made up to 31 October 1997