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BPB FINANCE (NO. 4) LIMITED

Company number 04406489

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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)
01 Mar 2006 288a New director appointed
20 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
27 Jan 2006 88(2)R Ad 28/11/05--------- us$ si 113000000@1=113000000 us$ ic 347000002/460000002
27 Jan 2006 123 Nc inc already adjusted 28/11/05
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: park house, 15 bath road, slough, berkshire SL1 3UF
01 Apr 2005 363a Return made up to 28/03/05; full list of members
16 Sep 2004 AA Full accounts made up to 31 March 2004
01 Jun 2004 363a Return made up to 28/03/04; full list of members
14 Aug 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
20 Jun 2003 AA Full accounts made up to 30 September 2002
28 May 2003 363a Return made up to 28/03/03; full list of members
28 May 2003 288b Director resigned
30 Sep 2002 225 Accounting reference date shortened from 31/03/03 to 30/09/02
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution