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BRADSTOCK GROUP PUBLIC LIMITED COMPANY

Company number 00644563

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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)
09 Oct 1995 88(2)R Ad 28/09/95--------- £ si 3021960@.05=151098 £ ic 3038608/3189706
24 May 1995 88(2)R Ad 23/02/95--------- £ si 313122@.05
12 Apr 1995 288 New director appointed
24 Mar 1995 363s Return made up to 08/03/95; bulk list available separately
21 Mar 1995 MA Memorandum and Articles of Association
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1995 AA Full group accounts made up to 30 September 1994
27 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1994 88(2)R Ad 09/08/94--------- £ si 515513@.05=25775 £ ic 2981975/3007750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/94--------- £ si 515513@.05=25775 £ ic 2981975/3007750
05 Aug 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
05 Aug 1994 88(2)O Ad 19/05/94--------- £ si 695804@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/94--------- £ si 695804@.05
16 Jun 1994 88(2)P Ad 19/05/94--------- £ si 695804@.05=34790 £ ic 2947185/2981975
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/94--------- £ si 695804@.05=34790 £ ic 2947185/2981975
13 May 1994 88(2)R Ad 08/03/94--------- £ si 246012@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/94--------- £ si 246012@.05
19 Apr 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 DocumentDirector resigned
19 Apr 1994 363s Return made up to 08/03/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; bulk list available separately
19 Apr 1994 363(288) Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
18 Mar 1994 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1993
18 Mar 1994 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions