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BVP DEVELOPMENTS LIMITED

Company number 03534586

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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)
17 Jan 2000 AA Full accounts made up to 31 March 1999
08 Aug 1999 288b Director resigned
29 Jul 1999 288a New director appointed
22 Jul 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Director resigned
22 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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22 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1999 123 £ nc 1000/20001000 14/06/99
22 Jun 1999 122 Recon 14/06/99
22 Jun 1999 88(2)R Ad 14/06/99--------- £ si 2@1=2 £ ic 2/4
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Apr 1999 363a Return made up to 19/03/99; full list of members
04 Sep 1998 288c Director's particulars changed
27 Jul 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 DocumentDirector resigned
02 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1998 CERTNM Company name changed bvp development LIMITED\certificate issued on 27/04/98
17 Apr 1998 288a New director appointed