BPMG (OVERSEAS) LIMITED

Company number 03215197

Date	Type	Description	View / Download
10 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2002	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Apr 2002	123	£ nc 1000/501000 25/03/02	(1 page)
26 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
02 Aug 2001	288b	Director resigned	(2 pages)
26 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Sep 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
17 Jul 2000	363s	Return made up to 21/06/00; full list of members	(8 pages)
30 Mar 2000	288a	New director appointed	(4 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
06 Feb 2000	288b	Director resigned	(1 page)
06 Feb 2000	288b	Secretary resigned	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288a	New director appointed	(3 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath avon BA1 2NH	(1 page)
28 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
16 Jul 1999	363s	Return made up to 21/06/99; no change of members	(5 pages)
18 Sep 1998	AUD	Auditor's resignation	(1 page)

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