BF PROPCO (NO.1) LIMITED

Company number 05270158

Date	Type	Description	View / Download
09 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2006	AUD	Auditor's resignation	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
25 Jan 2006	AA	Full accounts made up to 21 February 2005	(11 pages)
17 Nov 2005	363a	Return made up to 26/10/05; full list of members	(2 pages)
18 Jul 2005	288c	Secretary's particulars changed	(1 page)
12 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 4600999@1=4600999 £ ic 1/4601000	(2 pages)
12 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Mar 2005	225	Accounting reference date shortened from 21/02/06 to 31/03/05	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA	(1 page)
07 Mar 2005	288a	New director appointed	(3 pages)
07 Mar 2005	288a	New director appointed	(4 pages)
07 Mar 2005	288a	New director appointed	(5 pages)
07 Mar 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 21/02/05	(1 page)
19 Jan 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2005	288c	Director's particulars changed	(1 page)