BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

Date	Type	Description	View / Download
18 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
28 Aug 2009	122	S-div	(1 page)
28 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 21/07/2009	(10 pages)
15 Jul 2009	363a	Return made up to 06/07/09; full list of members	(14 pages)
26 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(21 pages)
22 Jan 2009	123	Nc inc already adjusted 23/09/08	(1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
05 Aug 2008	363a	Return made up to 06/07/08; full list of members	(15 pages)
21 Jul 2008	288a	Director appointed mr stephen dawson	(1 page)
17 Jul 2008	363a	Return made up to 06/07/07; full list of members	(13 pages)
14 Apr 2008	AA	Group of companies' accounts made up to 31 March 2007	(19 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Aug 2007	288b	Director resigned	(1 page)
26 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
24 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	363s	Return made up to 06/07/06; full list of members	(13 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)