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BC PARTNERS EUROPE LIMITED

Company number 03043814

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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)
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1996 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
10 May 1996 363s Return made up to 10/04/96; full list of members
  • 363(287) ‐ Registered office changed on 10/05/96
  • 363(288) ‐ Director's particulars changed
02 Nov 1995 287 Registered office changed on 02/11/95 from: barrington house 59-67 gresham street london. EC2V 7JA
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1995 123 £ nc 100/25000 07/07/95
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Request Document£ nc 100/25000 07/07/95
13 Jul 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1995 288 New director 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 DocumentNew director appointed
13 Jul 1995 288 New director 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 DocumentNew director appointed
13 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Jul 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 Jun 1995 CERTNM Company name changed bc partners LIMITED\certificate issued on 13/06/95
05 Jun 1995 CERTNM Company name changed hackremco (no.1029) LIMITED\certificate issued on 05/06/95
10 Apr 1995 NEWINC Incorporation