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BPA (UK) LIMITED

Company number 04583110

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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)
22 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 100 cl b non vot sh 17/11/03
22 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2003 287 Registered office changed on 05/04/03 from: 49 green lane cookridge leeds west yorkshire LS16 7LW
14 Jan 2003 395 Particulars of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 88(2)R Ad 15/11/02--------- £ si 9999@1=9999 £ ic 1/10000
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 123 £ nc 100/10000 29/11/02
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: 1 whitehall whitehall rd leeds LS1 4HR
12 Nov 2002 288b Secretary resigned
12 Nov 2002 288b Director resigned
06 Nov 2002 NEWINC Incorporation