B.M.B. PROPERTY CO. NO.2 LIMITED

Company number 03017916

Date	Type	Description	View / Download
12 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
03 Apr 1998	288a	New secretary appointed 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
03 Apr 1998	288b	Secretary resigned 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
03 Apr 1998	288b	Director resigned 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
06 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	363s	Return made up to 03/02/98; full list of members	(9 pages)
29 Jan 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
06 Feb 1997	363s	Return made up to 03/02/97; no change of members	(10 pages)
25 Jan 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
18 Jun 1996	288	Director resigned	(1 page)
11 Feb 1996	363s	Return made up to 03/02/96; full list of members	(8 pages)
23 Nov 1995	88(2)R	Ad 09/05/95--------- £ si 865000@1=865000 £ ic 2/865002	(10 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Nov 1995	123	£ nc 1000/1000000 09/05/95	(1 page)
19 Oct 1995	288	New director appointed	(4 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
19 Oct 1995	288	New director appointed	(4 pages)
19 Oct 1995	288	Director resigned;new director appointed	(4 pages)
04 Oct 1995	224	Accounting reference date notified as 30/04	(1 page)
12 May 1995	287	Registered office changed on 12/05/95 from: 1 mitchell lane bristol avon BS1 6BU 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
03 Feb 1995	NEWINC	Incorporation	(16 pages)

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