BRISTAN GROUP LIMITED

Company number 01318148

Date	Type	Description	View / Download
15 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)
21 Feb 1991	AA	Accounts for a small company made up to 31 October 1989	(5 pages)
21 Feb 1991	363a	Return made up to 25/01/91; no change of members	(6 pages)
05 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Sep 1989	363	Return made up to 07/07/89; full list of members	(4 pages)
01 Aug 1989	287	Registered office changed on 01/08/89 from: unit 14B clarke industrial estate gate lane off boldmere road sutton coalfield west midlands B73 5TS	(1 page)
17 Jul 1989	AA	Accounts for a small company made up to 31 October 1988	(4 pages)
01 Jun 1989	CERTNM	Company name changed bristan metals LIMITED\certificate issued on 02/06/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1989	CERTNM	Company name changed\certificate issued on 01/06/89	(2 pages)
27 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1988	363	Return made up to 27/07/88; full list of members	(4 pages)
13 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Oct 1988	288	New director appointed	(2 pages)
06 Oct 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1988	AA	Accounts for a small company made up to 31 October 1987	(4 pages)
21 Jul 1988	288	Director resigned;new director appointed	(2 pages)
06 Jan 1988	225(1)	Accounting reference date shortened from 31/12 to 31/10	(1 page)
24 Oct 1987	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
21 Jul 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Jul 1987	363	Return made up to 13/05/87; full list of members	(4 pages)
25 Jun 1987	AA	Accounts for a small company made up to 31 October 1986	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1986	287	Registered office changed on 25/10/86 from: cuckoo bridge industrial estate unit 176 argyle street nechells birmingham B7 5TE	(1 page)