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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)
15 Apr 1991 88(2)R Ad 13/03/91--------- £ si 70000@.05=3500 £ ic 2584852/2588352
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 13/03/91--------- £ si 70000@.05=3500 £ ic 2584852/2588352
10 Apr 1991 88(2)R Ad 05/03/91--------- £ si 400000@.05=20000 £ ic 2564852/2584852
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 05/03/91--------- £ si 400000@.05=20000 £ ic 2564852/2584852
10 Apr 1991 88(2)R Ad 04/03/91--------- £ si 25662035@.05=1283101 £ ic 1281751/2564852
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 04/03/91--------- £ si 25662035@.05=1283101 £ ic 1281751/2564852
10 Apr 1991 123 Nc inc already adjusted 28/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/02/91
04 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 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
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
24 Jan 1991 88(2)R Ad 09/01/91--------- £ si 3000@.05=150 £ ic 1281601/1281751
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 09/01/91--------- £ si 3000@.05=150 £ ic 1281601/1281751
16 Jan 1991 88(2)R Ad 13/12/90-17/12/90 £ si 140000@.05=7000 £ ic 1274601/1281601
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 13/12/90-17/12/90 £ si 140000@.05=7000 £ ic 1274601/1281601
14 Aug 1990 88(2)R Ad 25/07/90--------- £ si 20000@.05=1000 £ ic 1273601/1274601
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 25/07/90--------- £ si 20000@.05=1000 £ ic 1273601/1274601
17 Jul 1990 88(2)R Ad 14/06/90--------- £ si 20000@.05=1000 £ ic 1272601/1273601
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 14/06/90--------- £ si 20000@.05=1000 £ ic 1272601/1273601
17 Jul 1990 88(2)R Ad 14/06/90--------- £ si 115000@.05=5750 £ ic 1266851/1272601
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 14/06/90--------- £ si 115000@.05=5750 £ ic 1266851/1272601
24 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
24 Apr 1990 88(2)O Ad 06/02/90--------- premium £ si 632493@.05
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Request DocumentAd 06/02/90--------- premium £ si 632493@.05
12 Apr 1990 88(2)P Ad 06/02/90--------- £ si 632493@.05
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Request DocumentAd 06/02/90--------- £ si 632493@.05
06 Apr 1990 AA Full accounts made up to 30 September 1989
06 Apr 1990 363 Return made up to 08/03/90; bulk list available separately
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Request DocumentReturn made up to 08/03/90; bulk list available separately
12 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions