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BPP SOUTHAMPTON LIMITED

Company number 03156033

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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)
07 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	363a	Return made up to 22/05/97; full list of members	View PDF Return made up to 22/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1996	MISC	Amending 882R ad 100496	View PDF Amending 882R ad 100496 - link opens in a new window - 2 pages (2 pages)
01 Jun 1996	363a	Return made up to 22/05/96; full list of members	View PDF Return made up to 22/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1996	88(2)R	Ad 10/04/96--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Ad 10/04/96--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
26 Apr 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
26 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Mar 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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