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BDP HOLDINGS LIMITED

Company number 04045864

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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)
14 Jan 2002 88(2)R Ad 01/01/02--------- £ si 8427@1=8427 £ ic 2344147/2352574
14 Jan 2002 88(2)R Ad 01/01/02--------- £ si 600@1=600 £ ic 2343547/2344147
14 Jan 2002 122 £ ic 2343647/2343547 31/12/01 £ sr 100@1=100
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
29 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
05 Oct 2001 88(2)R Ad 01/10/01--------- £ si 61590@1=61590 £ ic 2282057/2343647
24 Aug 2001 363a Return made up to 02/08/01; full list of members
02 Aug 2001 128(4) Notice of assignment of name or new name to shares
19 Jul 2001 88(2)R Ad 01/07/01--------- £ si 34417@1=34417 £ ic 2247640/2282057
11 Jul 2001 288b Director resigned
13 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 88(2)R Ad 01/04/01--------- £ si 107811@1=107811 £ ic 2139829/2247640
13 Feb 2001 88(2)R Ad 29/01/01--------- £ si 1416533@1=1416533 £ ic 723296/2139829
13 Feb 2001 88(2)R Ad 28/01/01--------- £ si 723295@1=723295 £ ic 1/723296
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 2001 288a New director appointed