BPB INVESTMENTS OVERSEAS LIMITED

Company number 04380762

Date	Type	Description	View / Download
07 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
02 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
22 Aug 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New director appointed	(10 pages)
22 Mar 2006	363a	Return made up to 25/02/06; full list of members	(6 pages)
16 Mar 2006	288a	New director appointed	(3 pages)
08 Mar 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New director appointed	(11 pages)
08 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF	(1 page)
10 Mar 2005	363a	Return made up to 25/02/05; full list of members	(6 pages)
16 Sep 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
04 Mar 2004	363a	Return made up to 25/02/04; full list of members	(6 pages)
14 Aug 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
22 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
15 May 2003	363a	Return made up to 25/02/03; full list of members	(6 pages)
02 Oct 2002	88(2)R	Ad 24/04/02--------- £ si 124309392@1=124309392 £ ic 100/124309492	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 24/04/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)