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BPMG (OVERSEAS) LIMITED

Company number 03215197

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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)
23 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
13 Jul 1998	363s	Return made up to 21/06/98; no change of members	View PDF Return made up to 21/06/98; no change of members - link opens in a new window - 5 pages (5 pages)
27 Jul 1997	363s	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
08 Apr 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	View PDF Accounting reference date shortened from 30/06/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 07/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Jul 1996	CERTNM	Company name changed halfinsure LIMITED\certificate issued on 17/07/96	View PDF Company name changed halfinsure LIMITED\certificate issued on 17/07/96 - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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