BVP PLOT G LIMITED

Company number 03776764

Date	Type	Description	View / Download
19 Mar 2001	288a	New director appointed	(3 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
27 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/10/00 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
27 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/10/00 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
27 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/00	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	363a	Return made up to 20/05/00; full list of members	(25 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
08 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jul 1999	288a	New director appointed	(3 pages)
16 Jul 1999	288a	New director appointed	(4 pages)
16 Jul 1999	288a	New director appointed	(3 pages)
23 Jun 1999	288a	New director appointed	(4 pages)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288a	New director appointed	(3 pages)
23 Jun 1999	288a	New director appointed	(3 pages)
17 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Secretary resigned;director resigned	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
20 May 1999	NEWINC	Incorporation	(18 pages)