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BAPCO CLOSURES HOLDINGS LIMITED

Company number 05501257

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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)
10 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
10 Oct 2005 288a New director appointed
10 Oct 2005 288a New director appointed
15 Aug 2005 122 Div 29/07/05
15 Aug 2005 88(2)R Ad 29/07/05--------- £ si 3854373@1=3854373 £ ic 2/3854375
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
15 Aug 2005 123 Nc inc already adjusted 29/07/05
15 Aug 2005 288b Director resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: 55 colmore row, birmingham, west midlands, B3 2AS
15 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 29/07/05
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 NEWINC Incorporation