BF PROPCO (NO.3) LIMITED

Company number 05270196

Date	Type	Description	View / Download
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	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Secretary resigned;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)
11 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
10 Dec 2004	225	Accounting reference date shortened from 31/10/05 to 31/08/05	(1 page)
26 Oct 2004	NEWINC	Incorporation	(48 pages)

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