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BAMBERGROVE LIMITED

Company number 01183351

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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)
25 Oct 1988 AA
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11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Aug 1988 169 £ ic 925/675 £ sr 250@1=250
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Request Document£ ic 925/675 £ sr 250@1=250
27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
27 Oct 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
27 Oct 1987 AA Group accounts for a small company made up to 30 April 1987
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Request DocumentGroup accounts for a small company made up to 30 April 1987
03 Jan 1987 AA Group of companies' accounts made up to 30 April 1986
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Request DocumentGroup of companies' accounts made up to 30 April 1986
03 Jan 1987 363 Return made up to 25/11/86; full list of members
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Request DocumentReturn made up to 25/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Jan 1975 MISC Dir / sec appoint / resign
23 Dec 1974 MISC Dir / sec appoint / resign