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BPB GROUP FINANCE LIMITED

Company number 05466943

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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 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New secretary appointed
30 Aug 2005 288a New director appointed
30 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
30 Aug 2005 123 Nc inc already adjusted 03/08/05
24 Aug 2005 288a New director appointed
24 Aug 2005 88(2)R Ad 10/08/05--------- £ si 2523905539@1=2523905539 £ ic 2/2523905541
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Secretary resigned
15 Aug 2005 287 Registered office changed on 15/08/05 from: level 1 exchange house primrose street london EC2A 2HS
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
15 Jun 2005 288b Secretary resigned
31 May 2005 NEWINC Incorporation