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BD HOLDING COMPANY LIMITED

Company number 04703215

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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)
04 Jun 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Jun 2003	MISC	Amending form 882	View PDF Amending form 882 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 19/03/03--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	123	Nc inc already adjusted 19/03/03	View PDF Nc inc already adjusted 19/03/03 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Mar 2003	225	Accounting reference date extended from 31/03/04 to 30/04/04	View PDF Accounting reference date extended from 31/03/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
26 Mar 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Mar 2003	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
26 Mar 2003	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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