BPI 1998 LIMITED

Company number SC006944

Date	Type	Description	View / Download
09 Jun 1999	363s	Return made up to 29/05/99; full list of members	(8 pages)
24 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
07 Aug 1998	CERTNM	Company name changed thomas boag & company, LIMITED\certificate issued on 10/08/98	(2 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(11 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1998	363s	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Jun 1997	363s	Return made up to 29/05/97; full list of members	(8 pages)
10 Mar 1997	AUD	Auditor's resignation	(1 page)
15 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Jun 1996	363s	Return made up to 29/05/96; full list of members	(8 pages)
26 Jun 1995	288	New secretary appointed	(2 pages)
26 Jun 1995	363s	Return made up to 29/05/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
26 Jun 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(162 pages)
18 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	363s	Return made up to 29/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)

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