BPAC LIMITED

Company number SC333328

Date	Type	Description	View / Download
29 Jan 2009	287	Registered office changed on 29/01/2009 from crescent house, carnegie campus dunfermline fife KY11 8GR	(1 page)
19 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
18 Dec 2008	288a	Director appointed luke richard john whale	(2 pages)
18 Dec 2008	288a	Director appointed james augustine sweet	(2 pages)
18 Dec 2008	288a	Secretary appointed ccw secretaries LIMITED	(2 pages)
18 Dec 2008	288b	Appointment terminated secretary julian leek	(1 page)
18 Dec 2008	88(2)	Ad 04/12/08\gbp si 49333@1=49333\gbp ic 74000/123333\	(2 pages)
18 Dec 2008	88(2)	Ad 04/12/08\gbp si 73999@1=73999\gbp ic 1/74000\	(2 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2008	123	Gbp nc 1000/123333\04/12/08	(2 pages)
28 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Director's change of particulars / john clarke / 02/11/2007	(2 pages)
21 Jul 2008	288b	Appointment terminated director ccw business services LIMITED	(1 page)
21 Jul 2008	288a	Director appointed john bernhard clarke	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(3 pages)
02 Nov 2007	NEWINC	Incorporation	(17 pages)