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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)
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
24 Jan 2001 395 Particulars of mortgage/charge
16 Jan 2001 123 Nc inc already adjusted 02/01/01
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
16 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions