BPA CONSULTING LIMITED

Company number 03173626

Date	Type	Description	View / Download
11 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/05/98 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 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 January 1997	(10 pages)
25 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
25 Jul 1997	88(2)P	Ad 01/05/96--------- £ si 9998@1	(2 pages)
22 Jul 1997	363s	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 1996	224	Accounting reference date notified as 31/01	(1 page)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 31 corsham street london N1 6DR	(1 page)
15 Apr 1996	CERTNM	Company name changed bpa (holdings) LIMITED\certificate issued on 16/04/96	(2 pages)
15 Mar 1996	NEWINC	Incorporation	(18 pages)

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