BPX GROUP LIMITED

Company number 02929392

Date	Type	Description	View / Download
23 Jun 1998	363s	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 1998	122	£ ic 640100/100 30/04/98 £ sr 640000@1=640000	(1 page)
24 Mar 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
23 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 640000@1=640000 £ ic 100/640100	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
23 Mar 1998	123	£ nc 570100/1000100 16/03/98	(1 page)
15 Jul 1997	AA	Full accounts made up to 31 October 1996	(3 pages)
17 Jun 1997	363s	Return made up to 16/05/97; full list of members	(6 pages)
02 Jun 1997	122	£ ic 570100/100 23/05/97 £ sr 570000@1=570000	(1 page)
18 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 570000@1=570000 £ ic 100/570100	(2 pages)
18 Apr 1997	122	Conve 03/04/97	(1 page)
18 Apr 1997	123	Nc inc already adjusted 03/04/97	(1 page)
18 Apr 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
18 Apr 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
31 Jul 1996	363s	Return made up to 16/05/96; full list of members	(6 pages)
29 Apr 1996	122	£ ic 380100/100 23/04/96 £ sr 380000@1=380000	(1 page)