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BULGARIAN PROPERTY DEVELOPMENTS PLC

Company number 05118060

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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)
19 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 2311500@.25=577875 £ ic 1005646/1583521	View PDF Ad 25/10/04--------- £ si 2311500@.25=577875 £ ic 1005646/1583521 - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	88(2)R	Ad 14/09/04--------- £ si 1911292@.25=477823 £ ic 527823/1005646	View PDF Ad 14/09/04--------- £ si 1911292@.25=477823 £ ic 527823/1005646 - link opens in a new window - 3 pages (3 pages)
30 Oct 2004	287	Registered office changed on 30/10/04 from: gossard house 7-8 savile row london W1S 3PE	View PDF Registered office changed on 30/10/04 from: gossard house 7-8 savile row london W1S 3PE - link opens in a new window - 1 page (1 page)
12 Oct 2004	88(2)R	Ad 14/09/04--------- £ si 1911292@.25=477823 £ ic 50000/527823	View PDF Ad 14/09/04--------- £ si 1911292@.25=477823 £ ic 50000/527823 - link opens in a new window - 6 pages (6 pages)
21 Sep 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 47 pages (47 pages)
13 Jul 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	View PDF Accounting reference date extended from 31/05/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	88(2)R	Ad 10/06/04-10/06/04 £ si 200000@.25	View PDF Ad 10/06/04-10/06/04 £ si 200000@.25 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	88(2)R	Ad 10/06/04-10/06/04 £ si 8@.05	View PDF Ad 10/06/04-10/06/04 £ si 8@.05 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	122	Conso div 10/06/04	View PDF Conso div 10/06/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	123	Nc inc already adjusted 10/06/04	View PDF Nc inc already adjusted 10/06/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Cons/div 10/06/04
18 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	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 - 2 pages (2 pages)
15 Jun 2004	CERTNM	Company name changed bulgarian and balkan properties PLC\certificate issued on 15/06/04	View PDF Company name changed bulgarian and balkan properties PLC\certificate issued on 15/06/04 - link opens in a new window - 2 pages (2 pages)
15 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
15 Jun 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 166 portobello road london W11 2EB	View PDF Registered office changed on 07/06/04 from: 166 portobello road london W11 2EB - link opens in a new window - 1 page (1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 15/05/04 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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