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BBTPS FP GP LIMITED

Company number SC329560

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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)
30 Jul 2008	288a	Secretary appointed hermes secretariat LIMITED	View PDF Secretary appointed hermes secretariat LIMITED - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated secretary burness LLP	View PDF Appointment terminated secretary burness LLP - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
12 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/12/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2007	CERTNM	Company name changed hpep iii founder partner gp limi ted\certificate issued on 22/08/07	View PDF Company name changed hpep iii founder partner gp limi ted\certificate issued on 22/08/07 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
20 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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