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BVP MANAGEMENT COMPANY LIMITED

Company number 03588746

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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)
23 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	88(2)R	Ad 13/08/98--------- £ si 61@1=61 £ ic 2/63	View PDF Ad 13/08/98--------- £ si 61@1=61 £ ic 2/63 - link opens in a new window - 2 pages (2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 32 pages (32 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
04 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	View PDF Accounting reference date shortened from 30/06/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
13 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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